CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
 

What does it check?

This is a search to see whether an individual appears on the Cifas database of employees known to have committed fraud in the workplace.

This search is only available to employers who are members of Cifas or third parties (such as recruitment agencies) who are requesting the search on behalf of a Cifas member.
 

Est. turnaround time

1-2 working days


Supported in

United Kingdom

Subject

Person

Requirements

Name

Data Sources

CIFAS Internal Fraud database

Relevant Industries

All