cifas

18
May

What are Cifas Fraud Checks?

A member of Cifas and can carry out Cifas checks for other members to carry out searches for UK-based employees. This database holds fraud risk data relating to internal fraud threats, such as bribery and corruption, theft of personal and/or commercial data, customer account fraud and false applications (including fake qualifications). The database holds records in relation to UK-based employees

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