Vetting and monitoring of PROFiT members
Vetting of members
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All members of PROFiT are required to complete an application form and pay an annual membership fee. Only applicants approve by the PROFiT Membership Committee are permitted to enter into membership.
During the application process applicants are required to show evidence towards their commitment to fraud prevention. Applicants that fail to meet the minimum standards set by the PROFiT code of conduct are not accepted into membership. |
Monitoring of members
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PROFiT carry out spot-checks on its members to ensure they maintain the standards set by the PROFiT code of conduct.
Members that are found in breach of the PROFiT code of conduct are subject to the following sanctions:
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