Tackling fraud!
The UK’s fraud prevention service…
CIFAS is a not for profit Membership association representing the private and public sectors and operating in the public interest. CIFAS is dedicated to the identification of financial crime and the prevention of fraud and staff fraud.
CIFAS provides a range of fraud prevention services to its Members, including a fraud avoidance system used by more than 260 UK organisations across a number of business sectors, as well as by public sector bodies.
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