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Annual Reports

Annual Report and Financial Statements 2017

The Annual Report for 2017 provides not only our financial statements but also an overview of the progress we made over the year against our strategic objectives. It also includes, for the first time, a look to our future plans.

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Annual Report and Statement of Accounts 2016

The Annual Report for 2016 includes our Directors’ Report and Financial Statements for the year. 2016 was a year of growth and partnerships for Cifas, with our members working together to prevent more than £1 billion in fraud losses and protecting hundreds of thousands of identities.

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Annual Report and Statement of Accounts 2015

2015 was a busy year for Cifas. We continued to grow, welcomed 60 new members, updated and relaunched our main database and recorded 320,900 confirmed fraud cases. At Cifas our mission is to deter, detect and prevent fraud and related financial crime. In 2015, our members prevented £1.1 billion of fraud losses and offered protection to approximately 200,000 individuals.

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Annual Report and Statement of Accounts 2014
 

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Annual Report and Statement of Accounts 2013
 

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Annual Report and Statement of Accounts 2012
 

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We are aware that an individual using the email address mike.haley@cifas-uk.org is posing as Cifas CEO Mike Haley. We can confirm this email is not legitimate and we have reported the matter to police.