CIFAS - Staff Fraud Benefits

There is a unique opportunity to collaborate with other organisations in order to combat the growing fraud problem. The particular benefits to Members of CIFAS Staff Fraud include:

The ability to vet potential applicants and find out if someone has committed fraud, stolen goods or customer data from another organisation or if they have lied when applying to another organisation previously.

You will reduce the risk of employing fraudsters, as fraudsters will be deterred from applying to work for you in the first place, by using the Staff Fraud Database.

Access to statistical analysis of trends across different industry sectors and to fraud alerts, both of which help with implementing proactive fraud prevention measures

CIFAS Staff Fraud Working Parties, led by human resources and staff fraud practitioners from Member organisations, which enhance co-operation and collaboration.

< Click here to return to Staff Fraud Membership.

Staff
Fraud Benefits

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