Community Membership Agreement

Home
Services
Local Authority COVID-19 Screening Service
Identity Protection
Protective Registration
Victim of Impersonation
Cifas information for consumers
Cifas Immigration Portal
Cifas Immigration Portal Users
Internal Fraud Database
Internal Fraud Database Members
National Fraud Database
National Fraud Database Members
Payment Accounts Database
Learning & Training
Venue Hire
Insight and Events
Events
Member eForum 2020
Exhibitors Member eForum 2020
Annual Conference 2020
Organised Fraud and Intelligence Group
Cifas Speakers at Events
Insider Threat Week
Fraud and Risk Focus Blog
Reports and Trends
Fraudscape 2020
Tackling first party fraud
The Insider Fraud Picture
Wolves of the Internet: Where do fraudsters hunt for data online?
Public Affairs and Policy
Consultations
Anti-Fraud Lesson Plans
Fighting Fraud and Corruption Locally
Fighting Fraud and Corruption Locally Conference 2020
Fighting Fraud Corruption Locally Strategy 2020
Join Our Community
What fraud solutions do we offer?
What do I gain as a Cifas member?
Data
Internal Fraud Database
Internal Fraud Database Principles
Internal Fraud Database features
National Fraud Database
National Fraud Database Principles
National Fraud Database features
Intelligence
Member Forum
Business Sector Working Parties
Organised Fraud Intelligence Group
Annual Conference
Portal
Learning
Fraud and Cyber Academy (SFJ Awards)
Post Graduate Certificate in Fraud and Financial Crime
Accrediting Learning Professionally (ALP) programmes
Professional Certificates
Professional Certificate in Fraud Prevention
Professional Certificate in Fraud Investigation
Trusted training
Internet and Open Source Investigations
Advanced Internet and Open Source Investigations
Developing a Counter Fraud Strategy
Identity Document Fraud
Digital Document Fraud
Fraud Risk Management
Investigating Money Laundering
Procurement Fraud: Risk, Control and Response
Disclosure: Understanding the Criminal Procedures and Investigations Act 1996
Virtual Open Week
What are my membership options?
Data Sharing Membership
Data Sharing (Internal Fraud) Membership
Community Membership
Cifas Member Organisations
Why should I join Cifas?
Testimonials
How do I access Cifas?
Cifas Direct
Participating and Direct Agencies
What other ways can I work with Cifas?
Research and collaboration
About Us
What is Cifas?
Relationships and Collaboration
Law Enforcement
Governance
Annual Reports
Annual Report 2019

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.

Necessary cookies

User Experience cookies

Our use of cookies

Community Membership Agreement