Month: April 2022

We rely on the opinions of professionals to help us make important decisions about, for example, our legal and financial affairs. This work can be extremely complex, and if the advice we receive isn’t up…Read more

The process of pursuing civil litigation sounds simple enough. When a dispute arises you set out a claim against your opponent and detail the resolution you require. If that doesn’t happen, you then issue a…Read more

Litigation is the principal means by which parties in England and Wales attempt to resolve civil disputes. The process is governed by the Civil Procedure Rules (CPR), and each party has to persuade a judge…Read more

What is a Cifas marker? CIFAS stands for ‘Credit Industry Fraud Avoidance System‘, a not-for-profit fraud prevention membership organisation. It operates as a fraud prevention service, and manages the largest database of fraudulent conduct instances…Read more

Natural Fraud Database CIFAS fraud markers are adverse judgements through which one institution, be it a bank, loan company or an insurer, for example, can warn another about risks associated with a potential customer. CIFAS…Read more