Cifas

Cifas

Cifas is a not-for-profit company working to protect businesses and individuals from financial crime. We have more than 25 years of experience in fraud prevention and financial crime.

Cifas enables fraud prevention professionals to access expert advice, fraud data, events and training and to network with colleagues across sectors.

Cifas offers fraud prevention advice and identity protection for individuals and vulnerable groups.

The Cifas team works closely with UK law enforcement partners, including the City of London Police (National Fraud Intelligence Bureau), the National Crime Agency and the Metropolitan Police Service.

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