Our National Fraud Database contains data on hundreds of thousands of fraud cases. Before providing goods and services, hiring or general contracting, Members check the details against the National Fraud Database to see whether they match those of fraudsters. Our Members have prevented billions of shillings worth of fraud losses this way.

Inter – industry collaboration
ALL sectors are at a risk from fraudsters. Fraudsters are never industry specific; they will hit any business regardless of the industry it is in.
Our National Fraud Database has data from all sectors of the economy at different business organizational level.
The National Fraud Database is updated in real time, and is accessible by Members online 24 hours a day, 7 days a week.
The National Fraud Database is double encrypted to protect all shared information.