# CIFAS - Fraud Prevention & Detection

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [STUDENT LOANS COMPANY LIMITED](/buyers/student-loans-company-limited/contract-awards)
- Contract winner: [CIFAS](/contract-winners/cifas/public-sector-contract-awards)
- Award value: £302,000
- Tender value: £302,000
- Award date: 30 March 2023
- Published: 10 May 2023
- Contract start: 1 April 2023
- Contract end: 31 March 2025
- Stage: awarded
- Procurement category: services
- Notice ID: a61cbf2d-68e5-4cd2-84e7-a88dde33a432-643696
- OCID: ocds-b5fd17-99b2da73-0e42-4330-af9d-1f4e66a91536

## Description

CIFAS is a not-for-profit fraud prevention membership organisation\. They are the UK's leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country\. Their members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime\.

## Related contract awards

- [Pre Employment Screening](/contracts/ocds-b5fd17-b9bbb675-8670-474b-984e-7194e7b5c534): STUDENT LOANS COMPANY LIMITED
- [Digital Delivery Implementation - Agile](/contracts/ocds-b5fd17-0f4f5481-17e6-4457-96ba-6c70b2f0dc77): STUDENT LOANS COMPANY LIMITED
- [IBM Hardware and Software Maintenance](/contracts/ocds-b5fd17-a3aa6250-738d-4869-af31-7735e839207e): STUDENT LOANS COMPANY LIMITED
- [GB-Manchester: ACE 663 STA - CIFAS National Fraud Database and the Insider Threat Database](/contracts/ocds-b5fd17-ed079729-e941-4d3a-9332-0d2be4d7ea45): Arts Council England
- [GB-Manchester: ACE 615 STA - CIFAS National Fraud Database and the Insider Threat Database](/contracts/ocds-b5fd17-61fb2791-753a-430a-9d5d-2a9596c78c37): Arts Council England
- [Homes England - CIFAS Membership](/contracts/ocds-b5fd17-865002ac-1063-44a2-87e1-e799ce739b9c): Homes England \(the name adopted by the Homes and Communities Agency\)

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/a61cbf2d-68e5-4cd2-84e7-a88dde33a432-643696)