Cifas Blog
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Discover timely blogs from Cifas experts and guest bloggers on the fraud and financial crime issues and trends that affect the UK as a whole. Cifas is a not-for-profit fraud prevention membership organization. We are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country.
Cifas Blog
1w ago
Cifas Fraudscape Report 2022 revealed that 41% of cases recorded to their Internal Fraud Database were in relation to dishonest actions carried out by employees, with the majority of filings concerning the theft of cash from an employer ..read more
Cifas Blog
1w ago
The first International Women’s Day was held in 1911, and more than a million people turned out to rallies in Europe protesting for better working conditions and voting rights. It wasn’t until 1928 that women over the age of 21 were allowed to vote the same as men ..read more
Cifas Blog
1w ago
Cyber security is one of the fastest-growing areas of the technology sector, and it's no surprise that more and more companies are electing to store and protect their data online ..read more
Cifas Fraud & Risk Focus Blog
1M ago
Ahead of Cifas’ Annual Insider Threat Week 2023, we sat down with Tracey Carpenter, Insider Threat Manager at Cifas to talk about why organisations must have the correct controls in place to keep their organisation safe ..read more
Fraud and Risk Focus Blog | Fraud and Financial Crime | Cifas
2M ago
Cifas' Insider Threat Manager, Tracey Carpenter, explores how influences from social media can lead an employee into committing internal fraud ..read more
Fraud and Risk Focus Blog | Fraud and Financial Crime | Cifas
2M ago
Dan Trolaro, Vice President of Prevention at EPIC Risk Management, discusses the risks organisations need to manage when dealing with gambling related harms ..read more
Fraud and Risk Focus Blog | Fraud and Financial Crime | Cifas
2M ago
Duncan McLellan, Fraud Intelligence Analyst at Cifas, explores why company data is such an attractive target for insider criminals and proposes measures organisations can put in place to protect against this threat ..read more
Fraud and Risk Focus Blog | Fraud and Financial Crime | Cifas
2M ago
Many organisations believe that they have robust checks in place as they screen at pre-employment stage, and that any additional checks are costly and time consuming. That is not the case when it comes to checking employees against the Cifas Internal and National Fraud Databases ..read more
Cifas Fraud & Risk Focus Blog
2M ago
We’ve all been there – we are so proud of what we have achieved, we want to remember this moment forever and shout it from the rooftops to anybody who will listen. In current times, this usually means a selfie or two on our social media accounts when we have achieved something amazing, like passing a professional qualification or graduating ..read more
Cifas Fraud & Risk Focus Blog
2M ago
Today the Justice Committee has published its Fourth Report of Session 2022-23, ‘Fraud and the Justice System’, and I am delighted that many of the recommendations I made to the Committee on behalf of Cifas and our members have been implemented ..read more