Home
Services
Local Authority COVID-19 Screening Service
Identity Protection
Protective Registration
Victim of Impersonation
Cifas information for consumers
Cifas Immigration Portal
Cifas Immigration Portal Users
Internal Fraud Database
Internal Fraud Database Members
National Fraud Database
National Fraud Database Members
Payment Accounts Database
Learning & Training
Venue Hire
Insight and Events
Events
Annual Conference 2020
Organised Fraud and Intelligence Group
Cifas Speakers at Events
Fraud and Risk Focus Blog
Reports and Trends
Fraudscape 2020
Tackling first party fraud
The Insider Fraud Picture
Wolves of the Internet: Where do fraudsters hunt for data online?
Public Affairs and Policy
Consultations
Anti-Fraud Lesson Plans
Fighting Fraud and Corruption Locally
Fighting Fraud Corruption Locally Strategy 2020
Fighting Fraud and Corruption Locally Conference 2020
Join Our Community
What fraud solutions do we offer?
What do I gain as a Cifas member?
Data
Internal Fraud Database
Internal Fraud Database Principles
Internal Fraud Database features
National Fraud Database
National Fraud Database Principles
National Fraud Database features
Intelligence
Member Forum
Business Sector Working Parties
Organised Fraud Intelligence Group
Annual Conference
Portal
Learning
Fraud and Cyber Academy (SFJ Awards)
Post Graduate Certificate in Fraud and Financial Crime
Accrediting Learning Professionally (ALP) programmes
Professional Certificates
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 (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
Law Enforcement
Annual Reports
Annual Report 2018

Internal Fraud Database enquiry form

My organisation is interested in the Internal Fraud Database.

Tell me more about 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.

Latest blog posts

Avoiding pension & investment fraud in a pandemic

Covering each corner of the Fraud Triangle

How is your sector responding to COVID?

The insider-outsider threat: Why globotics and the pandemic could combine to alter the landscape

Furlough fraud: a moral dilemma?

Name*:
Job Title:
Organisation*:
E-mail*:
Telephone:
Company Website:
How did you hear about us?*
Message*:

Our use of cookies

Necessary cookies

Analytics cookies

User Experience cookies

Internal Fraud Database enquiry form

Latest blog posts