Brent Council
What Is A Brent Council CIFAS Marker?
A Brent Council CIFAS marker is a fraud-risk record connected to application, account, product, transaction, affordability, or fraud investigation records. It is not a normal credit issue. It is a fraud-risk filing on the National Fraud Database and should be reviewed against the CIFAS category used, the records held by Brent Council, and the evidence relied on when the marker was filed.
Research identifies London Borough of Brent as the relevant legal entity for Brent Council, trading as Brent Council, ICO registration Z5621554. Brent corporate privacy policy identifies Brent Council as controller, ICO registry Z5621554, and DPO dpo@brent.gov.uk. Fraud page gives Counter Fraud and Investigations contact route and fraud categories.
In a Brent Council case, the marker may relate to:
- The application or onboarding process
- Affordability, income, or supporting information
- Transaction, account, or product records
- Identity or fraud prevention checks
- How the product, account, or facility was obtained or used
The key point is simple. Brent Council must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

