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Cifas on LinkedIn: Organised Fraud Intelligence Group Cifas
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Cifas on LinkedIn: Mike Haley, CEO of Cifas, responding to the ...
Attending the Organised Fraud and Intelligence Group (OFIG) will ensure you hear the latest enablers and vulnerabilities affecting organisations across the private/public sector and law enforcement, so that you can stay one step ahead of fraudsters. OFIG brings together like-minded professionals from across multiples … Visa mer The purpose of the Organised Fraud and Intelligence Group (OFIG) is: To identify and share information about organised fraud threats, trends, … Visa mer OFIG meetings are divided into regional working groups – currently London & South-East, Midlands, North-East, North-West, Scotland and … Visa mer Participation in OFIG meetings is open to representatives from any organisation committed to tackling fraud, at the discretion of either the relevant meeting’s Regional Coordinator … Visa mer Webb8 juli 2024 · Due to the ongoing restrictions linked to COVID-19, Cifas were unable to travel to host the seven regional Organised Fraud Intelligence Group meetings. To … Webb2 mars 2024 · Cifas in Moses Lake, WA Expand search. This button displays the currently selected search type. When expanded it provides a list of search options that will switch … lynxedge solutions