Anti-Fraud Policy

Sky Track Global Services is committed to maintaining the highest standards of integrity and ethical conduct in all of our business activities. As part of this commitment, we have implemented an anti-fraud policy to prevent fraudulent activities and protect the interests of our customers and stakeholders.

Purpose:

The purpose of this policy is to outline our commitment to preventing fraud and to provide guidance on identifying and reporting fraudulent activities related to our services.

Scope:

This policy applies to all employees, contractors, vendors, partners, and customers of Sky Track Global Services who are involved in any aspect of our business operations.

Prohibited Activities:

The following activities are strictly prohibited and will not be tolerated:

  1. Fraudulent Transactions: Any attempt to engage in fraudulent transactions, including but not limited to identity theft, credit card fraud, payment fraud, and unauthorized use of company resources.

  2. Misrepresentation: Providing false or misleading information to obtain services, benefits, or advantages to which one is not entitled.

  3. Forgery: Falsifying documents, signatures, or any other form of misrepresentation for personal or financial gain.

  4. Embezzlement: Misappropriating funds or assets belonging to Sky Track Global Services or its clients for personal use.

  5. Bribery and Corruption: Offering, giving, receiving, or soliciting bribes or kickbacks to influence business decisions or gain an unfair advantage.

Reporting Procedures:

If you become aware of any suspected fraudulent activity related to our services or involving any representatives of Sky Track Global Services, you are encouraged to report it immediately to our designated compliance officer or through our official reporting channels.

Investigation and Enforcement:

Upon receiving a report of suspected fraudulent activity, Sky Track Global Services will conduct a thorough investigation to determine the validity of the allegations. If the allegations are substantiated, appropriate disciplinary action will be taken against the individuals involved, up to and including termination of employment, legal action, and referral to law enforcement authorities.

Confidentiality:

All reports of suspected fraudulent activity will be treated with the utmost confidentiality, and individuals who report suspected fraud will be protected from retaliation.

Compliance:

All employees, contractors, vendors, partners, and customers of Sky Track Global Services are expected to comply with this anti-fraud policy and report any suspected violations promptly.

Contact Us:

If you have any questions or concerns about our anti-fraud policy, please contact us for further assistance

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