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Services for organisations

Internal Fraud Database

The Internal Fraud Database helps you detect, deter and prevent dishonest individuals and organised criminals with the intent to attack your organisation.

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National Fraud Database

Organisations use the National Fraud Database to share data on thousands of confirmed fraud cases, preventing over £1 billion in fraud losses every year.

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Protecting the Vulnerable

Protecting the Vulnerable is our service for local authorities, healthcare trusts and solicitors, helping them keep safe the personal details of vulnerable people in their care.

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We are aware that an individual using the email address mike.haley@cifas-uk.org is posing as Cifas CEO Mike Haley. We can confirm this email is not legitimate and we have reported the matter to police.