My organisation is interested in the Internal Fraud Database.
Alternatively, post your enquiry to:
Internal Fraud Database Membership
Cifas
6th Floor, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Please use your organisation's headed stationery and include:
- Full contact details, including the email address of the main individual contact;
- A brief description of your organisation's line of business;
- A copy of your latest Annual Report and Accounts;
- A list of the trade associations you belong to.
