At Cifas we have been fighting fraud and financial crime for three decades. As such, we are well placed to work with companies and organisations – in private, public and charity sectors – in helping them prevent and respond to the ongoing threat of fraud and financial crime.
If your business, charity or organisation is suffering a live cyber attack please call Action Fraud on 0300 123 2040 immediately. Specialist advisors are waiting to take your call 24 hours a day, seven days a week. Read or download Action Fraud's guide for organisations What to do if you are suffering a live cyber attack.
As a member of Cifas, your organisation will enjoy access to the UK’s largest cross-sector fraud sharing databases, better enabling your fight against fraud.READ MORE
Organisations use the National Fraud Database to share data on thousands of confirmed fraud cases, preventing over £1 billion in fraud losses every year.READ MORE
The Internal Fraud Database helps you detect, deter and prevent dishonest individuals and organised criminals with the intent to attack your organisation.READ MORE
Cifas collaborates with public, private and law enforcement partners to prevent, detect and disrupt fraud, money laundering and wider financial crime.READ MORE
Our Protecting the Vulnerable service helps local authorities keep the safe the personal details of vulnerable clients who may be targeted by fraudsters.READ MORE
New banking measures from the Immigration Act 2016 come into force on 30 October this year. Cifas provides access to Home Office information, enabling organisations to carry out the new requirements.READ MORE
OFIG meetings provide fraud and financial crime prevention professionals the opportunity to share and discuss the latest intelligence and information.READ MORE
Our fraud report Fraudscape finds a reduction in fraudulent conduct overall, but with the highest level of identity fraud ever recorded, and a 27% increase in young people acting as money mules.READ MORE
Where do fraudsters hunt for data online? Read our report in collaboration with Forensic Pathways looking at how criminals access personal data, with recommendations on how to stop them.READ MORE
Cifas recently updated the Principles of use of its National Fraud Database. Nick White, Head Fraud Analyst at TruNarrative, takes a look at what this means for Cifas’ members.READ MORE
Cifas has a range of courses tailor-made for helping you respond to the fraud and financial crime threats to your organisation, providing you with the latest fraud prevention techniques.READ MORE
With Cifas' three decades of experience in fraud prevention, and access to the largest fraud sharing databases in the country, our range of experts can share their knowledge and insight at your event.READ MORE