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Data


We enable the secure sharing of trusted data and intelligence to fight fraud.

Our databases are the most comprehensive and diverse source of fraud risk data in the country. Our community accesses our data through our secure digital platform, FIND.


National Fraud Database

Hundreds of cases of fraud risk data are added by member organisations every day to the National Fraud Database, as well as trusted third party data that enriches the information available to members and contributes to the wider fraud picture. 

Find out more about the National Fraud Database

 

Internal Fraud Database

Every year hundreds of organisations suffer damage to their finances, reputation and morale thanks to internal fraud. The only database of its kind in the UK, the Internal Fraud Database records instances of fraudulent conduct by job applicants and employees within the workplace.

Find out more about the Internal Fraud Database

What do I gain as a Cifas member?