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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.


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.


Training courses

Cifas has a range of courses tailor-made for helping you respond to the fraud and financial crime threats to your organisation, providing you with the latest prevention techniques.