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Public Sector

At Cifas we have been fighting fraud and financial crime for three decades, and during that time we’ve developed productive, collaborative relationships with the Government and wider public sector. Get the latest news and information about our work with the public sector here.

Relationships and collaboration

Cifas collaborates with public, private and law enforcement partners to prevent, detect and disrupt fraud, money laundering and wider financial crime.

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Protecting the Vulnerable

Our Protecting the Vulnerable service helps local authorities keep the safe the personal details of vulnerable clients who may be targeted by fraudsters.

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Organised Fraud Intelligence Group

OFIG meetings provide fraud and financial crime prevention professionals the opportunity to share and discuss the latest intelligence and information.

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Cifas and law enforcement

Cifas has a long-standing collaborative relationship with UK police and law enforcement agencies, working together to disrupt financial crime activity.

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Public affairs and policy

Cifas provides policy makers with essential insight into the issue of fraud and financial crime via in-depth statistics, briefings, and responses to consultations.

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Cifas speakers at your event

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 that knowledge and insight at your event.

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Blog: Working together to help young people understand the effects of fraud

With young people increasingly affected by fraud as they use the technology and social media available to them, we look at how schools and parents can protect them.

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Press release: New data reveals young people increasingly at risk of fraud 

New figures released today show stark increase in the number of young people acting as ‘money mules’ and those falling victim to identity fraud.

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Report: 2018's Fraudscape

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.

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Cifas Immigration Portal

Cifas is the sole provider of access to the Home Office's disqualified persons data which organisations that offer current accounts are required to check.

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Training course: Internet and Open Source Investigations

Learn to understand, work with and control current internet technologies and discover the resources and tools available to you. We also offer an Advanced Internet and Open Source Investigations course.

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Consultations

Cifas regularly responds to relevant government, parliamentary, law enforcement and other stakeholders’ consultations and inquiries.

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We are aware that an individual using the email address mike.haley@cifas-uk.org is posing as Cifas CEO Mike Haley. We can confirm this email is not legitimate and we have reported the matter to police.