My organisation is interested in the Internal Fraud Database.
Alternatively, post your enquiry to:
Internal Fraud Database Membership
6th Floor, Lynton House
7-12 Tavistock Square
Please use your organisation's headed stationery and include:
Finding an IP needle in a fraudstack – using Cifas’ databases to track criminal networks and prevent fraud
What Glastonbury, the Chelsea Flower Show and the Rugby World Cup have in common
Don't take the bait - take five and mullet over.
What financial services providers should watch for in the era of open banking
Digital footprints online – what we leave behind