![Ken Cherrett](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Active connections
Name | Gender | Age | Linked companies | 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 years |
Richard Freedman | 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. | 6 years |
Connections Chart
Multi-company connection
Statistics
Country | Connections | % of total |
---|---|---|
United Kingdom | 6 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Ken Cherrett
- Personal Network