Fraud Policy Statement

FRAUD POLICY STATEMENT

Sailing Virgins’ Fraud Policy is as follows:

• There will be maximum deterrence of fraud.
• Fraud which cannot be deterred will be prevented.
• There will be prompt detection of fraud which cannot be prevented.
• There will be professional investigation of detected fraud. (Cases involving funding from DSD will be referred to the funding Branch in the first instance.)
• Effective sanctions will be taken against people committing fraud.
• Redress will be sought in respect of money defrauded.