Cifas: Difference between revisions
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imported>Doug Williamson (Create page. Sources: The Treasurer, April 2018, Cifas webpage https://www.cifas.org.uk/about-cifas/what-is-cifas) |
imported>Doug Williamson m (Add category.) |
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* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
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Latest revision as of 09:38, 11 April 2018
Fraud prevention - UK.
Cifas is a not-for-profit membership organisation established to prevent, detect and deter fraud.
Cifas collaborates with organisations from across the public and private sectors to create a non-competitive fraud prevention environment, focused on working with rather than against each other to defeat fraudsters. Its methods use a number of products and services including fraud databases and networking opportunities for members and law enforcement partners.
Cifas was formerly named the Credit Industry Fraud Avoidance System.
