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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.


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.


Protecting the Vulnerable

Protecting the Vulnerable is our service for local authorities, healthcare trusts and solicitors, helping them keep safe the personal details of vulnerable people in their care.