Cifas
 | This article has multiple issues. Please help improve it or discuss these issues on the talk page. (Learn how and when to remove these messages)
|
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".