Cifas leads the fight against fraud and financial crime by sharing data, intelligence and learning. Hundreds of organisations drawn from all sectors, work together with Cifas to stop fraud and financial crime.
For 35 years, Cifas has facilitated the sharing of trusted fraud risk data of unparalleled depth and diversity; hosting the largest databases of fraud risk in the UK.
Cifas provides dynamic intelligence and cutting edge fraud prevention tools to understand the threat landscape and strengthen organisations response to fraud and financial crime.
They deliver accredited education and trusted training for organisations and individuals.
Cifas will always be there to seek out and stop fraud and financial crime. When organisations join Cifas, they join the most effective defence against fraud and financial crime in the UK.
Fighting fraud in the public sector (3.37 MiB)
Download our brochure to find out how Cifas helps the public sector to fight fraud.
Insider Threat Protect (2.11 MiB)
Download our brochure to learn how to protect your people and your business from the threat within your organisation.
Joining Cifas (1.24 MiB)
Download our brochure to find out why you should join Cifas, the UK's fraud prevention community.
Cifas Fraud & Cyber Academy Prospectus (1.43 MiB)
Download our prospectus and take your learning to the next level with the Fraud & Cyber Academy.
ACFS brochure (4.3 MiB)
Download the ACFS brochure and learn with the Cifas Fraud & Cyber Academy as we support you through the Accredited Counter Fraud Specialist - the benchmark award for public sector professionals.
Not all fraud training is the same. Cifas, the UK’s leaders in fraud prevention, has combined its vast pool of data and intelligence with world-class metaverse technology to produce truly unique digital learning that will make your entire workforce the first line of defence against fraud.
Enter Apollo, a living learning environment, where gripping narratives and immersive interactivity will help your people understand and recognise the fraud key threats facing individuals and organisations – in minutes, not hours. Designed to inspire behavioural change, not ‘tick box’ memorisation, fraud training will never be the same again.
An introduction to Cifas, the UK's fraud prevention community