Whoruns CIFAS?

CIFAS has been set up as a not-for-profit company limited by guarantee. The company is managed by a board of directors. A majority of the directors are elected by the membership. The others are independent directors appointed by the Board. Close contact is maintained with representatives from the participating fraud prevention agencies.

In addition, CIFAS was developed in association with the Information Commissioner and the Office of Fair Trading. Both organisations take an active interest in the development of CIFAS.

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