Lee has over 20 years’ experience in data, credit risk and fraud prevention. He is responsible to the growth strategy working to increase memberships, geographies and data sets that enhance fraud detection. Before Joining Cifas Lee was Sales Director at EY in the Financial Services Division and previously with Dun & Bradstreet and Lloyds Banking Group.
Cifas summary
Cifas is a UK not-for-profit company, operating as a membership organisation working to protect businesses, charities, public bodies and individuals from financial crime. With more than 28 years of experience in fraud prevention and financial crime, Cifas brings together over 400 UK businesses and harnesses technology to share known fraud data providing the most comprehensive databases of confirmed fraud in the UK.
As well as data from its members it also collects and shares data from the Government, and other sources and files fraud cases with relevant law enforcement including the City of London Police (National Fraud Intelligence Bureau), the National Crime Agency and the Metropolitan Police Service.
Cifas facilitates fraud prevention professionals to access expert advice, fraud data, informative events and detailed training, and to network with colleagues across sectors. For consumers and vulnerable individuals, Cifas offers fraud prevention advice and identity protection.