Protecting your organisation

The National Fraud Database can help protect your organisation and your customers from fraud committed by identity thieves and other third parties.

The Internal Fraud Database can help protect your organisation from fraud committed by your own employees.

These organisations are already protecting themselves and others by sharing fraud data through Cifas.

 

Protecting your customers

Has your organisation experienced a loss or breach of data? Cifas Protective Registration can stop identity thieves using the exposed data to impersonate your customers and staff.

 

Training, insight and expertise

Cifas offers various fraud-related training courses for your staff.

We publish a range of reports and guides about fraud trends, prevention and awareness to help you and your staff stay up to date.

You can also arrange for someone from Cifas to speak at an event.

 

Contact us

Please get in touch with any other questions about fraud or our work.