Ken Cherrett

Cifas is a not-for-profit organization that works with private and public companies and organizations to prevent and respond to fraud and financial crime. The private company is based in London, UK, and was founded in 1988. The British company offers a range of services, including the Internal Fraud Database, which is used to detect and prevent dishonest individuals and organized criminals. Cifas has the largest cross-sector fraud sharing databases in the UK, and their reports and data provide unique insight into the growing threat of fraud and financial crime. Mike Haley has been the CEO of the company since 2015.