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.