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IF YOU WISH TO REGISTER FOR OUR FREE PROTECTIVE REGISTRATION SERVICE PLEASE ENSURE THAT YOU HAVE REPORTED THE THEFT OR LOSS OF YOUR IDENTITY DOCUMENT TO THE POLICE AND THEN CLICK THE BUTTON BELOW
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TO CONTACT SAFPS
To obtain a Registration Form by fax please call
082 239 2828 and follow the instructions
HelpLine: 0860 101 248
TEL: +27(0)118696460
e-mail: safps@safps.org.za
SAFPS is a not for profit membership association solely dedicated to the prevention of financial crime. It is funded by its members annual membership fees. If you would like more information on SAFPS please contact us on the above numbers.
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Fraud Tips:
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Vision and Values
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To be the leading source of commercial reference in fraud prevention.
Customer and Stakeholder Service Leader in the application of best practice in commercial reference in respect of fraud prevention. Ensuring data is current and correct Beyond reproach in the quality of service Fostering loyalty and long enduring relationships Provision of a professional service
Ethical Conduct Moral and ethical behaviour in all facets of the service through: Honesty, Justice and Fairness Good Governance Responsibility Non-sectional and non-political
Continuous Improvement Maintain awareness of current trends in credit fraud prevention from both international and local sources. Ensure access to data and information is of a high standard, easy to obtain and consistent with good business practice. Maintain awareness of current technology in information transfer and systems.
Dignity and Respect for the Community Treating everyone fairly, consistently, sensitively, honestly and with respect for individual rights and in compliance with all laws and legislation.
Communication Ensuring timely and regular communication with all members and stakeholders. Periodic dissemination of information relating to the service, its progress and areas requiring focus. Periodic meetings of members to discuss issues of concern and focus. Meaningful interaction with relevant government departments, NGO's and the media on the benefits of the service and issues enhancing its image.
Transparency Accepting accountability for actions and decisions. Acting with honesty, openness and integrity in all dealings with members, stakeholders, customers and the general public.
The principal purpose of SAFPS is to provide a fraud information exchange between its members,in order to facilitate the prevention of all types of fraud and the dissemination of information on suspected fraud. The information is supplied solely for the prevention of fraudulent conduct and for associated law enforcement purposes. It is controlled and administered by a Board of Directors elected directly by the members. The Chairperson and Vice-Chairperson are elected by the Board.
There is a full time Executive Director responsible for day-to-day SAFPS operations and development. Membership of SAFPS is open to any organisation sharing the concerns expressed in this preamble who meet the qualifying criteria set and who are approved by the Board of Directors. Members recognise, agree and accept that observance of this Code of Ethical Practice requires that their staff who may originate or have access to SAFPS information are made fully aware of the Code of Ethical Practice applicable to their task and receive appropriate training to ensure proficiency in data input and recovery.
As a non-profit making organisation SAFPS will set subscription fees for its members at a level to defray its administration and other expenses.
Members of SAFPS agree to be bound by the following code -
"To further to the best of their ability the Vision and Values of the Service and to observe the Code of Ethical Practice and rules adopted by the Service and for the time being in force". |
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