Since 1988, Cifas has collaborated with organisations from across the public and private sectors to create a non-competitive fraud prevention environment, focused on working with rather than against each other to defeat fraudsters. Cifas methods utilise a number of products and services including fraud risk databases and networking opportunities for our members and law enforcement partners.
Before providing a service, or employing a new staff member, Cifas members can check details against our databases for matches with individuals whose behaviour appears to be consistent with that of known fraudulent conduct. Cifas also offer a range of training courses that provide the latest knowledge and skills in investigating and responding to fraud and financial crime.
During this period of uncertainty the W2 team are all working remotely and ensuring business continuity for all our customers and prospective customers. Should you have a need to reach us the best way to do this will either be directly to a member of the team if you have their contact details or via email@example.com