Cifas collaborates with public, private and law enforcement partners to prevent, detect and disrupt fraud, money laundering and wider financial crime.
We facilitate the sharing of data between more than 400 organisations in order to prevent and detect fraud. Alongside this, we also work in partnership with organisations from the public and private sectors on a wide range of projects and initiatives, including but not limited to:
Public sector, police and law enforcement partners share data with us and our members for the purposes of the prevention and detection of crime. This data includes, but is not limited to, false and Fraudulently Obtained Genuine (FOG) identity documentation which, when shared, disrupts criminality and helps organisations to meet their public policy objectives.
We also work with partners in the public sector to identify where data can be used to better support public policy objectives and protect our members from fraud.
We work with a range of partners on bespoke projects which prevent, detect and disrupt crime. For example, Cifas is the technology partner of the Home Office in delivering the banking provisions of the Immigration Act 2014.
Cifas is a partner in the following initiatives:
We supply Cifas members’ fraud reports to the National Fraud Intelligence Bureau (NFIB) on a daily basis, to support the development of crime packages disseminated to UK police for investigation and enforcement.
Our crime data is also supplied to the National Crime Agency (NCA) and police to support specific operations into a spectrum of criminality, including suspected money laundering, fraud, corrupt professionals, and other types of serious and organised crime. We are a trusted partner to the Home Office, NCA, City of London and Metropolitan Police in the pursuit of financial crime.
Read more about how we collaborate with law enforcement.
Our manifestos and consultation responses are designed to highlight policy ideas to prevent fraud and financial crime through education, support for business and the law enforcement response.
We responded to six Government and parliamentary consultations in 2016 on topics including the Government’s anti-corruption plans, data sharing across Government, Police Scotland’s strategic priorities, financial education and the UK’s digital skills.
Read more about our work in public affairs and policy.
We collaborate with partners on our media and campaigns work to do as much as possible to raise the profile of fraud in the UK.
One of our most successful campaigns has been the viral video Data to Go in 2016.
We support many fraud prevention organisations in other countries which look to adopt the UK model of fraud data sharing.
We want to help your organisation achieve your objectives and prevent criminality. For further information and to explore how we can work together, please email us.