Community Membership Agreement

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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
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Learning
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Identity Document Fraud
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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?
Governance
Relationships and Collaboration
Law Enforcement
Annual Reports
Annual Report 2018

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