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A person who at the time of applying for membership in CFCA must be employed by a company that falls into one of the following classes and whose direct responsibilities meet the criteria as stated below and/or the CFCA constitution:

Corporate Carrier Membership

For companies in any of these categories:

  • Service Providers:
    • Wireless Carrier/Network Operator
    • Fixed Line Carrier/NetworkOperator
    • Inter-Exchange Carrier (IXC) 
    • Incumbent Local Exchange Carrier (ILEC)
    • International Carrier/Network Operator 
    • Competitive Local Exchange Carrier (CLEC)
  • Operator service providers  
  • International voice and data carriers
  • Private pay phone industry 
  • Private network companies
  • Resellers 
  • ISPs
  • Enhanced Service Providers (ESPs/Value Added (VANs)
  • Companies whose principal business is directly related to the communications industry.

Corporate Carrier members select an individual as the Corporate Carrier Designate.  This individual must have primary or secondary responsibility for the detection prevention and/or investigation, apprehension and prosecution of fraud offenders or responsible for Risk Management/Revenue Assurance. The designate and individual members have full electoral rights and privileges of the Association.

Other employees of the same company who meet the same criteria as the designate are eligible to join as as part of a Corporate Industry multi-membership. These members have the same privileges as the Corporate Carrier Designate with full electoral rights and privileges.

Corporate Industry Membership

For companies in any of these categories:

  • Owners of Customer Premises Equipment
    (CPE, PBX/PABX, etc.)
  • Data transmission companies
  • End-user company: A company that uses communications services, i.e., retail and manufacturing industries, hospitals, financial institutions, universities, hotels, etc.
  • Industry vendors and consultants

Corporate Industry members select an individual as the Corporate Industry Designate.  This individual must be directly involved with primary or secondary responsibility for the areas of communications systems/fraud in relation to the company.  The designate and individual members have full electoral rights and privileges of the Association.

Other employees of the same company who meet the same criteria as the designate are eligible to join as Industry Members under their companies’ multi-membership. These members have the same privileges as the Corporate Industry Designate with full electoral rights and privileges of the Association.

Law Enforcement Individual Membership

This classification includes law enforcement agents, police officers, prosecutors and related government agents, worldwide; federal, state or local.  These members have electoral privileges only for the purpose of electing a Law Enforcement Member Director on the Board of Directors. Members may participate in all other activities of the Association.

Retired Membership

Current members who are retiring from the profession are eligible to transfer into this category.  They have no electoral rights, but are extended all other privileges.

 
CFCA, 4 Becker Farm Road, 3rd Floor, PO Box 954, Roseland, NJ 07068 USA
Phone +1-973-871-4032  | Fax +1-973-871-4075  | E-mail: fraud@cfca.org