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
As the seasons change, this time of the year could prove to be moment that many individuals have a ‘spring’ in their step and decide to switch careers. For those in charge of hiring too, a fresh financial quarter could spark newfound opportunities to find their next ideal recruit ..read more
Cifas Blog
1w ago
when you’re committed to keeping your employees safe, recognising the impact that events, such as the Grand National, can have on influencing gambling behaviours and/or addiction, may help you protect your workforce before an individual’s actions begin to harm your company ..read more
Cifas Blog
1M ago
Preventing corruption is a key part of good governance. It is linked to culture and behaviours, and detecting corruption is part of putting strategies into action and monitoring them ..read more
Cifas Blog
1M ago
The new Consumer Duty rules for retail financial services, which came into force in July 2023, marked a considerable shift in the regulatory expectations on firms as regards consumer protection ..read more
Cifas Blog
1M ago
References are an essential part of the pre-employment screening process for all companies ..read more
Cifas Blog
1M ago
Investing in wellbeing at work is underpinned by a belief that human performance is improved when people are healthier and happier ..read more
Cifas Blog
1M ago
We have exciting news to share… users of our experiential digital learning solution, Apollo, can now claim Continuing Professional Development (CPD) hours ..read more
Cifas Blog
3M ago
As people return to work following the festive break, many individuals will be armed with New Year’s resolutions to help them kickstart 2024 – a tradition which, according to The History Channel, is thought to date back around 4,000 years ..read more
Cifas Blog
3M ago
According to Statista, the total value of seasonal sales in the UK for Christmas 2023 is expected to be £85bn, with recent research by Citizens Advice revealing that 1 in 4 adults in the UK have chosen Buy Now Pay Later (BNPL) options to help with festive spending ..read more
Cifas Blog
4M ago
The upcoming Economic Crime Data Strategy will set the ambitions for a new data sharing landscape. Cifas is ready to use our experience to play an active role in achieving this vision ..read more