Relations actives
Nom | Sexe | Age | Sociétés liées | Collaboration |
---|---|---|---|---|
Arnold Wagner | M | 75 |
Cifas
Cifas Miscellaneous Commercial ServicesCommercial Services 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. | - |
Penny Avis | F | - |
Cifas
Cifas Miscellaneous Commercial ServicesCommercial Services 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. | - |
Robert Charles Fraser | M | 60 |
Cifas
Cifas Miscellaneous Commercial ServicesCommercial Services 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. | - |
Alison Dolan | F | 55 |
Cifas
Cifas Miscellaneous Commercial ServicesCommercial Services 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. | - |
Mike Haley | M | - |
Cifas
Cifas Miscellaneous Commercial ServicesCommercial Services 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. | 9 ans |
Ken Cherrett | M | - |
Cifas
Cifas Miscellaneous Commercial ServicesCommercial Services 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. | - |
Graphique Relationnel
Relation dans plusieurs entreprises
Anciennes relations
Nom | Sexe | Age | Sociétés liées | Collaboration |
---|---|---|---|---|
Barbara Thomas Judge | M | 76 |
Cifas
Cifas Miscellaneous Commercial ServicesCommercial Services 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. | - |
Statistiques
Pays | Relations | % du total |
---|---|---|
Royaume-Uni | 7 | 100,00% |
Age des relations
Actives
Passées
Homme
Femme
Administrateurs
Exécutifs
Provenance des relations
- Bourse
- Insiders
- Richard Freedman
- Réseau Personnel