In 2016, our membership continued to grow:
8% growth in membership
working with 387 organisations
to share data
on fraud
33 new National
Fraud Database
53 new
in total
20 new Internal
Fraud Database

Our new members came from a wide range of sectors, such as:

  • ROYAL MAIL GROUP - the UK’s designated Universal Postal Service Provider will use Cifas data when investigating possible fraud against the business and its customers;
  • WPA (Western Provident Association) - this health insurer will use Cifas data to prevent fraudulent claims for health insurance;
  • KPMG - a leading provider of audit, tax and advisory services, has now started to use the Cifas Internal Fraud Database;
  • BT - one of the world's leading communications services companies, is now a member of the UK National Fraud Database, in addition to its use of Cifas to combat internal fraud;
  • THE UK HOME OFFICE - the first UK Government Department to join Cifas in its entirety;
  • THE UNIVERSITY OF NOTTINGHAM - the first university to join Cifas, and to use our systems to prevent internal fraud.