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Intelligence Sharing Meetings

Next virtual meetings:

For more information on what OFIG meeting would work best for you please contact the OFIG team.

Access the intelligence that matters

Cifas intelligence sharing meetings, including OFIGs (Organised Fraud Intelligence Groups) and FTRs (Fraud Threat Roundtables), play a crucial role in bringing together members, law enforcement, and key partners to collaborate on intelligence sharing, fraud prevention and detection.

 

Participants benefit from intelligence updates, expert presentations, and coordinated efforts, with all attendees encouraged to actively contribute insights that empower organisations to respond effectively to the ever-evolving landscape of fraud.

What are OFIGs?

OFIGs meetings are a highly valued and reliable hub for intelligence sharing, bringing together a wealth of cross-sector expertise to tackle strategic fraud threats, emerging trends, and share actionable intelligence. These collaborative discussions and the resulting intelligence outputs are specifically crafted to empower members in their efforts to prevent and detect fraud, as well as to stay ahead of ever-evolving fraud tactics and methodologies.

 

OFIGs actively drive the enrichment of intelligence content through the Cifas Intelligence Service and promote coordinated intelligence efforts involving both members and law enforcement agencies where appropriate.

 

Additionally, these sessions offer an engaging platform for participants to gain insightful intelligence and product updates from Cifas, as well as to benefit from thought-provoking presentations by guest speakers on current and relevant topics.

 

What's the format?

Who should attend?

What is discussed?

What is expected of me?

 

What's the outcome and benefits?