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Services for organisations

Internal Fraud Database

The 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 confirmed fraud cases, preventing over £1 billion in fraud losses every year.

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Training courses

Cifas has a range of courses tailor-made for helping you respond to the fraud and financial crime threats to your organisation, providing you with the latest prevention techniques.

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