Protect Your Organisation Against The Insider Threat
Working alone or as part of an organised crime gang, a single dishonest individual can steal data, introduce malware and ransomware, embezzle finances, and destroy a company's reputation.
The Enhanced Internal Fraud Database is the only database in the UK that records instances of dishonest conduct by job applicants and employees in the workforce, helping employers and recruiters identify potential threats to their organisation and protect their workforce, shareholders and customers.
The Enhanced Internal Fraud Database holds fraud risk data relating to internal fraud threats, such as bribery and corruption, theft of personal and/or commercial data, customer account fraud and false applications (including fake qualifications).
Our community records subjects suspected of dishonest conduct against their organisation to the Enhanced Internal Fraud Database, enabling other members to screen job applicants and employees against this data. As part of your membership relevant search results from the National Fraud Database can also be returned.
If a match is made against an individual, the organisation can make an informed decision on how to proceed.
The Enhanced Internal Fraud Database can be deployed at any stage in the employee life-cycle, from recruitment to retirement:
- Recruitment: Screen job applicants 'at the gate'.
- On-boarding: Integrate into your probation process.
- Development: Identify those who could be experiencing difficulties that may make them susceptible to committing fraud, to limit your exposure and the damage to your business.
- Retention: Annual checks both warn and reassure present and future employees, customers and stakeholders that you take internal fraud seriously.
- Exit: Flag those who may pose a risk during redundancy or when retiring.
The Enhanced Internal Fraud Database has additional features to ensure that not only can you work with our data, but that our data works for you. Read about those features below.
Save time and resource - perform multiple searches by uploading your cases in a single file for automatic searching to the Enhanced Internal Fraud Database
Upload false or altered documents submitted by job applicants or employees, and view documents uploaded by other members
Email Domain Alerts
Member Email Domain Alerts monitor your employee email domains against new fraud risk cases on the National Fraud Database - potentially providing early indication that an employee may pose a risk to your organisation.
National Fraud Database Matches
View relevant first party fraud risk data from the National Fraud Database in your search results, helping to identify applicants and employees who may have the motivation or propensity, or are experiencing circumstances that may make them susceptible, to commit internal fraud.
Cifas Fraud and Cyber Academy