Cifas Company Profile

Aggregated data from the web about Cifas

Company Name	Cifas
Website	https://www.cifas.org.uk
Snippet	Cifas is the UK’s fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Our members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime. Throughout the UK, our experts and services help protect individuals and ...
Type	"Not-for-profit" organisation
Founded	1988
Industry	Fraud Prevention
Products	National Fraud Database; Internal Fraud Database
Key people	John Browett (Chairman, 2020-current), Barbara Judge CBE (Chairman, 2016-2020), Ken Cherrett (Chairman, 1990-2016), Vic Ware OBE (Chairman, 1988-1990), Mike Haley (CEO, Current), Simon Dukes (CEO, 2013-2018), Peter Hurst (CEO, 1999-2013), Alan Hilton (CEO, 1990-1999), Anthony Sharp (CCTA, 1988-1990)
Headquarters	London WC1, United Kingdom
Number of employees	80+

Cifas is part of the United Kingdom company list

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