BPSS is the screening standard for the employment vetting of individuals with access to government assets.Learn More
To be eligible for Data Sharing Membership and accessing the National Fraud Database (NFD), your organisation should own first and third-party fraud risk data. Thousands of records are added to the NFD every year. This data and intelligence are shared in real-time and online: 24 x 7.
All CIFAS members record events of fraudulent conduct against their business to the NFD, which enables other CIFAS members to search against their data. When CIFAS members match against data on the National Fraud Database (NFD) and confirm fraudulent conduct, they create their own case.
The unlawful sale of an asset which is subject to a credit agreement.
These occur when an insurance claim, or supporting documentation, contains material falsehoods
To be eligible for Enhanced Internal Fraud Data (EIFD) Sharing Membership, your organisation must own employee and job applicant data, or recruit and screen potential employees for other organisations.
The Enhanced Internal Fraud Data (EIFD) is the only private database in the United Kingdom that records cases of dishonest conduct by job applicants and employees, EIFD helps employers and recruiters identify potential threats and mitigated them.
Flag those who may pose a risk during redundancy or when retiring.
CIFAS is UK’s leading fraud prevention community. CIFAS check is a secure search of the CIFAS databases.
CIFAS Report allows organisations to view relevant first-party fraud risk data from the National Fraud Database when making a search.
CIFAS fraud checks can only be accessed by the CIFAS members.
CIFAS Community Membership is designed for non-data sharing organisations who want to join the CIFAS community to share intelligence and knowledge in fraud prevention.
False employment application, being bribed, account misconduct and disclosure of commercial data etc.
Reciprocity, integrity, transparency, lawfulness, data minimisation, accuracy, fairness and purpose limitation.