WORKING WITH LAW ENFORCEMENT
Cifas collaborates with police and law enforcement agencies: to assist them in the prevention of fraud and financial crime; to disrupt financial criminals and; to protect the public and the UK economy from the adverse effects of fraud and financial crime.
Cifas provides free operational intelligence to support police and law enforcement in the detection and apprehension of criminals.
COLLABORATE
WITH LAW
ENFORCEMENT
Supplying Cifas information
to the National Crime Agency
to support specific operations into
suspected money laundering, corrupt
professionals, and intelligence on
other types of financial or
financially-related crime.
Strategic
Intelligence
Statistical
Analysis
Fraud threats, trends and
enablers to inform national
strategic assessments of
crime across the UK.
Cifas reports, as passed to the City
of London Police National Fraud
Intelligence Bureau, contribute to
national crime statistics on fraud,
collated by the Office
of National Statistics.
Attendance at
Law Enforcement
Working Groups.
Cifas runs the Organised Fraud
Intelligence Group (OFIG) which
brings together members and
law enforcement.
14,686
Cifas reports
included in active police investigations.
per day to the City of London
Police to build into intelligence
packages that inform law
enforcement activity.
£5.4
million
saved due to Amberhill reports on false documents.
part of those packages from 10,725 to 14,686