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Fighting Fraud Corruption Locally Strategy 2020
Fighting Fraud and Corruption Locally Conference 2020
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What fraud solutions do we offer?
What do I gain as a Cifas member?
Data
Enhanced Internal Fraud Database
Enhanced Internal Fraud Database Principles
Enhanced Internal Fraud Database features
National Fraud Database
National Fraud Database Principles
National Fraud Database features
Intelligence
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Learning
Fraud and Cyber Academy (SFJ Awards)
Post Graduate Certificate in Fraud and Financial Crime
Accrediting Learning Professionally (ALP) programmes
Professional Certificates
Professional Certificate in Fraud Prevention
Professional Certificate in Fraud Investigation
Trusted training
Internet and Open Source Investigations
Advanced Internet and Open Source Investigations
Developing a Counter Fraud Strategy
Identity Document Fraud
Digital Document Fraud
Fraud Risk Management
Investigating Money Laundering
Procurement Fraud: Risk, Control and Response
Disclosure: Understanding the Criminal Procedures and Investigations Act 1996
Virtual Open Week
What are my membership options?
Data Sharing Membership
Data Sharing (Enhanced Internal Fraud) Membership
Community Membership
Cifas Member Organisations
Why should I join Cifas?
Testimonials
How do I access Cifas?
Cifas Direct
Participating and Direct Agencies
What other ways can I work with Cifas?
Research and collaboration
About Us
What is Cifas?
Governance
Relationships and Collaboration
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Annual Reports
Annual Report 2019

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If you still require assistance you can speak to an advisor by calling 0330 460 9601 (Monday to Friday from 9am to 5pm).