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Enhanced Internal Fraud Database

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.

Enhanced Internal Fraud Database
National Fraud Database

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.

National Fraud Database
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.

Fraud Advice

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