Supplying Cifas information
to the National Crime Agency
to support specific operations into
suspected money laundering, corrupt
professionals, and intelligence on
other types of financial or
Fraud threats, trends and
enablers to inform national
strategic assessments of
crime across the UK.
Cifas reports, as passed to the City
of London Police National Fraud
Intelligence Bureau, contribute to
national crime statistics on fraud,
collated by the Office
of National Statistics.
Cifas runs the Organised Fraud
Intelligence Group (OFIG) which
brings together members and
included in active police investigations.
per day to the City of London
Police to build into intelligence
packages that inform law
saved due to Amberhill reports on false documents.