If you are interested in learning about how organisations share fraud data through CIFAS to protect themselves and their customers, click here to find out about how the National Fraud Database can help you.
Organisations are also at risk from fraud committed by employees. To find out how the Internal Fraud Database can help responsible employers to prevent this click here.
Do you want to know which organisations participate in fraud prevention data sharing through CIFAS? Access a full list of organisations here.
Has your organisation experienced a loss or breach of data?
CIFAS provides a range of training solutions for organisations and their staff.
Click here to learn more.
You can also read numerous Reports into fraud trends and consumer
guides to fraud prevention and awareness here.
If you are looking for someone from CIFAS to speak at an event
please click here.
If you wish to contact CIFAS about anything fraud related, or in relation to
our work, please go to our Contact Us page.