Cifas Homepage

Newsroom Careers Contact Us

Home
I'm an Individual and I need help
I want to know what information Cifas holds on me
I want to apply for protective registration
I want help or advice on scams
Identity Protection
Victim of Impersonation
Cifas information for consumers
Solutions for Business
Data Sharing Membership of the National Fraud Database
National Fraud Database Members
Data Sharing Membership of the Enhanced Internal Fraud Database
Enhanced Internal Fraud Database Members
Intelligence Sharing Membership
Fraud and Cyber Academy
Our Community
What is Cifas?
Governance
Cifas Member Organisations
Relationships and Collaboration
Annual Reports
Reports and Trends
Fraud and Risk Focus Blog
Meeting Room Hire
Public Affairs and Policy
Anti-Fraud Lesson Plans
Fighting Fraud and Corruption Locally
Slipping Through the Net
Events
Organised Fraud and Intelligence Group

Community Membership Agreement

You have been sent this link as you have applied for Community Membership. We are currently undertaking due diligence checks on your organisation. Upon successful completion of these checks, you will be sent a Membership Agreement to sign and return to complete your application.

If you wish to review the Membership Agreement and its terms and conditions prior to the result of our due diligence checks, you can download the document here.

This document is for information only - please do not sign or amend.