F RAUD P O LI CY ST ATEM E NT: T EM P LATE F OR SM AL L
ORG ANI S ATIO N
The Or ga nisa t io n’ s p o lic y is t hat :
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.