Join PROFiT and help prevent corporate fraud

Welcome to Prevention of Fraud in Trade

Independent fraud-risk advice for businesses

Since 2009, PROFiT has been helping companies prevent, detect, and respond to fraud.

Join PROFiT to strengthen your fraud controls, upskill teams, and connect with peers tackling the same risks.

Work with PROFiT to benchmark your controls, share intelligence with peers, and deploy practical measures that fit real operations.

Reduce risk

Improve detection

Build confidence

Current members

Membership includes

Attendance at PROFiT member meetings and briefings
Access to our private fraud-prevention community
Practical resources: checklists, templates, and case notes
Member updates on trends, threats, and control

Designed for business

Chargebacks and card-not-present exposure
Supplier and procurement risks
Staff fraud and control gaps