Tracesmart, provider of fraud prevention and
investigation software, has joined CIFAS Direct, a not-for-profit
membership association, able to supply CIFAS members with enhanced
information in assessing risk of fraud.

Based in South Wales, the company will operate
as a CIFAS Direct Agency, providing access to the CIFAS Portal
Service and supplied via Tracesmart’s TraceIQ tracing and
investigation software.

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Tracesmart will also provide CIFAS Members
with access to the National Fraud Database, in addition to its
existing datasets.

Richard Hurley, Communications Managerat CIFAS
commented:  “CIFAS was founded in 1988 upon the principle that
fraud is a non-competitive issue. We are delighted that Tracesmart
is able to deliver data on confirmed cases of fraud to CIFAS
Members through their product and thus strengthen the ability of
organisations to prevent fraud effectively, and minimise the damage
this causes to businesses and individuals alike.”

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