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Intelligence


We provide dynamic intelligence.

Intelligence that informs the threat picture and strengthens the community against fraud. We drive research and build connections in a safe and secure environment. 

You’ll have access to real time and sophisticated intelligence and research that will inform, develop and strengthen your fraud and financial crime prevention strategies. 

Cifas Portal 

The epicentre of fraud intelligence, the Portal is your gateway to the UK’s fraud community and all of Cifas’ products and services. Find out more.

Industry reports

As well as providing forensic analysis and insight into Cifas data, our experts regularly collaborate with leading fraud prevention experts and academics. Find out more.

Member Forum

This exclusive annual event offers the latest fraud statistics and trends; expert speakers; cutting-edge technology and products, and unparalleled networking opportunities. Find out more.

Business Sector Working Parties

Discuss the threats and trends specific to your sector, and share best practice to find shared solutions. Find out more.

Organised Fraud Intelligence Group

Connect with members, law enforcement and trusted partner organisations in your area to discuss the fraud threats and trends you are seeing regionally and nationally at these quarterly events. Find out more.

Annual Conference

The leading industry event for fraud and financial crime professionals. Cifas members and the wider fraud community come together annually to discuss the key themes of the year, hear from high profile guest speakers, and visit our extensive supplier exhibition. Find out more

What do I gain as a Cifas member?