Community Membership Agreement

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Events
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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
Enhanced Internal Fraud Database
Enhanced Internal Fraud Database Principles
Enhanced 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 (Enhanced 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?
Governance
Relationships and Collaboration
Law Enforcement
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.

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Community Membership Agreement