About

Our one-stop-shop has information on how to prevent, detect and respond to fraud committed against charities and not-for-profits.

Fraud Advisory Panel logo

Fraud Advisory Panel

The Fraud Advisory Panel is the voice of the counter-fraud profession, committed to tackling fraud and financial crime.

We champion best practice in fraud prevention, detection and response. We do this through education, advice and research.

Our members come from a wide range of professions and sectors and are united by their determination to counter fraud.

Charity Commission for England and Wales logo

Charity Commission

The Charity Commission registers and regulates charities in England and Wales to ensure that the public can support charities with confidence.

We make sure that charities meet their legal requirements and provide guidance to help them run themselves as effectively as possible while also preventing abuse (including fraud).

We are an independent, non-ministerial government department accountable to Parliament.

Our supporters

We’re grateful to the following organisations for their support.

acosvoAction FraudBBB Wise Giving AllianceCFG Inspiring Financial Leadership logoCharity BankCharity Commission for Northern Ireland logoCharity Digital logoCyber Scotland logoDe Monfort UniversityGoFundMe logoForeign, Commonwealth and Development OfficeFundraising Regulator logoGet Safe Online logoGlobal Cyber Alliance logoIASME Consortium logoIRSNational Cyber Security CentreNZ Charities ServicesXXIV Old BuildingsOSCR Scottish Charity Regulator logoScotish Fundraising Standards Panel logoSightline Security logoTake Five logoTenancy Fraud Forum logoUK AidUK Finance logo

We can do this. TOGETHER

Become a supporter

We are stronger when we work together to prevent charity fraud. Contact us to become an official supporter.