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Enhanced Internal Fraud Database enquiry form

My organisation is interested in the Enhanced Internal Fraud Database.

Tell me more about the Internal Fraud Database

Alternatively, post your enquiry to:

Enhanced 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.

Latest blog posts

Tackling the insider threat at charities

Return to the office – new opportunities for employee fraud?

Why we need to re-think online defences to combat fraud

Why collaboration is key to keeping public funds safe

Fraud is a National Security Risk