CIFAS

CIFAS is a United Kingdom based fraud prevention service.

It is a not-for-profit membership association representing the private and public sectors.

History

Historically the acronym stood for 'Credit Industry Fraud Avoidance Service', although the company no longer operates under this name as the remit has broadened.

Databases

CIFAS operates two databases: the "National Fraud Database" and the "Staff Fraud Database".

See also

References

    External links

    Official website

    This article is issued from Wikipedia - version of the 10/8/2016. The text is available under the Creative Commons Attribution/Share Alike but additional terms may apply for the media files.