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What are CIFAS Markers?

Apr 4 2022 | Commercial Law

by Joseph Navas

by Joseph Navas

Head of Litigation

In this article

Does a CIFAS marker show on a criminal record?

CIFAS markers are purely suggestive of financial misconduct and are not recorded on any criminal record. It would only be likely to feature on a criminal record if you were facing prosecution for fraud.

Can employers become aware of a CIFAS marker?

This depends on the type of employer. If the company is a CIFAS member, they can request this data as a pre-employment screening check.

Our solicitors often deal with situations where employees have lost their jobs for having a CIFAS marker held against their name. If you have had a similar experience and need legal assistance, get in touch.

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