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Public Sector

At Cifas we have been fighting fraud and financial crime for three decades, and during that time we’ve developed productive, collaborative relationships with the Government and wider public sector. Get the latest news and information about our work with the public sector here.

Relationships and collaboration

Cifas collaborates with public, private and law enforcement partners to prevent, detect and disrupt fraud, money laundering and wider financial crime.

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Protecting the Vulnerable

Our Protecting the Vulnerable service helps local authorities keep the safe the personal details of vulnerable clients who may be targeted by fraudsters.

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Organised Fraud Intelligence Group

OFIG meetings provide fraud and financial crime prevention professionals the opportunity to share and discuss the latest intelligence and information.

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Cifas and law enforcement

Cifas has a long-standing collaborative relationship with UK police and law enforcement agencies, working together to disrupt financial crime activity.

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Public affairs and policy

Cifas provides policy makers with essential insight into the issue of fraud and financial crime via in-depth statistics, briefings, and responses to consultations.

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Cifas speakers at your event

With Cifas' three decades of experience in fraud prevention, and access to the largest fraud sharing databases in the country, our range of experts can share that knowledge and insight at your event.

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Blog: Three measures the next Government should take in tackling fraud

In the wake of the UK General Election 2017, our CEO Simon Dukes highlights the measures the new Government needs to take to tackle fraud.

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Press Release: Rise in Facility Takeovers Reveals Need for Better Fraud Education 

Our report Fraudscape details fraud trends from over 325,000 fraud cases recorded in 2016, providing the most comprehensive picture available of fraud in the UK.

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Report: Fraudscape 2017

Fraudscape 2017 details fraud trends from over 325,000 fraud cases recorded in 2016. The data, from 387 organisations – including many major UK brands – is one of the most comprehensive pictures of fraud and fraudulent attempts made in the UK.

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Cifas Immigration Portal

Cifas is the sole provider of access to the Home Office's disqualified persons data which organisations that offer current accounts are required to check.

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Training course: Internet and Open Source Investigations

Learn to understand, work with and control current internet technologies and discover the resources and tools available to you. We also offer an Advanced Internet and Open Source Investigations course.

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Consultations

Cifas regularly responds to relevant government, parliamentary, law enforcement and other stakeholders’ consultations and inquiries.

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