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

The Five Main Risks A Company Must Manage when Dealing with Gambling Related Harms

Company data - what insiders are really after

The influence of social media on the insider threat

The Government claims fraud shouldn’t be included when we discuss crime statistics. Tell that to its millions of victims.

How can we keep COVID grants out of the hands of fraudsters?