Cifas Check

Cifas is the UK’s leading fraud and financial crime prevention service, protecting businesses and individuals through effective and secure data and intelligence sharing.

Cifas helps employers identify potential fraud risks within their organisation, recognising the devastating effects that fraud can have on a business.

Cifas check

Cifas is the UK’s leading fraud and financial crime prevention service, protecting businesses and individuals through effective and secure data and intelligence sharing.

Cifas helps employers identify potential fraud risks within their organisation, recognising the devastating effects that fraud can have on a business.

Cifas Check

Cifas is the UK’s leading fraud and financial crime prevention service, protecting businesses and individuals through effective and secure data and intelligence sharing.

Cifas helps employers identify potential fraud risks within their organisation, recognising the devastating effects that fraud can have on a business.

All our online screening packages can include a Cifas Check, provided you are a member of Cifas.
To find out about membership options, head to the Cifas website at www.cifas.org.uk.

How can Cifas help you

The Cifas Internal Fraud Database (IFD) is the only UK database that allows organisations to record and share information on fraud and unlawful or dishonest conduct by job applicants and employees, helping employers and recruiters identify potential threats to their organisation and protect their workforce.

In addition to this, Cifas offers IFD Enhanced membership, allowing access to data within its National Fraud Database, which is used by hundreds of organisations across the UK to record cases of consumer fraud.

Reed and Cifas partnership

"Employers are becoming increasingly aware of the potential damage that fraud can have on their organisation, and understand that they cannot afford to be complacent when it comes to protecting their business, employees and customers from the insider threat. Cifas are delighted to partner with Reed Screening to help employers better understand the risk of fraud and help them to better safeguard against the serious consequences that fraud can have on their business."

Mike Haley, Chief Executive Officer at Cifas

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