Membership Renewal

Article II-Membership

Membership in the Association shall be limited to: peace officers who, as a regular part of their duties, investigate fraud; state or federal agents or employees who, as a regular part of their duties, investigate fraud; state or federal investigators who work with prosecuting attorneys handling matters involving fraud; state or federal prosecutors who, as a regular part of their duties, prosecute fraud; insurance company claims personnel who, as a regular part of their duties, work with or for a state-mandated special investigation unit dedicated to fraud suppression; private investigators who, as a regular part of their duties, investigate fraud on behalf of insurance companies or law enforcement; corporate personnel who, as a regular part of their duties, investigate fraud; experts in fraud related fields who, as a regular part of their work, investigate fraud and render expert opinions concerning fraud related issues; and persons qualified to practice law in any state who, as a regular part of their practice, work with or for a state-mandated special investigation unit, any governmental entity charged with the responsibility of prosecuting fraud, or who investigate and prosecute fraud in the civil courts.

Private investigators and persons qualified to practice law who, as a regular part of their work, investigate criminal matters on behalf of defendants or represent criminal defendants are specifically excluded from membership in the Association.

The Membership Committee may deem ineligible any applicant who is a member of an organization that has an aim or goal inconsistent with the purpose of the Association.

Membership may continue beyond retirement from the above-noted fields and occupations so long as such continued membership is determined to be beneficial to the Association and is approved by at least four (4) members of the Membership Committee.

Members Enter Here

(Note: Some members are having trouble accessing the Members Only area.
If you can't enter and would like a copy of the Member Directory,
please email Lea Smith, Sherloock@aol.com)

 

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