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Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]
CIfA accreditation is recognised by the Construction Skills Certification Scheme to qualify for a CSCS card. Affiliate and student memberships are also available. Student membership is open to students in full or part-time at under- or post-graduate level, where archaeology is studied in equal or greater weight to another subject.
Download as PDF; Printable version; ... Cifas; Counter Fraud Centre; E. ... NHS Counter Fraud and Security Management Service Division;
The auditors said that the Government should draw lessons from how it spent public money during the Covid-19 pandemic.
The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3] Be an Associate Member of the ACFE in good standing