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Enhanced Internal Fraud Database

The Enhanced Internal Fraud Database helps you detect, deter and prevent dishonest individuals and organised criminals with the intent to attack your organisation.

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National Fraud              Database

Organisations use the National Fraud Database to share data on thousands of instances of fraudulent conduct, preventing over £1 billion in fraud losses every year.

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Coronavirus (Covid-19) fraud advice

Fraud                                  Advice

More than ever, people need to be hyper-vigilant of fraudulent activity and not let criminals take advantage of their fear during this difficult time.

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