FRAUD RISK ASSESSMENT QUESTIONNAIRE

customer call centre: 0800-201-049|Follow us on

Frequent small thefts can add up to a lot of money. If you knew that someone was stealing from the department, what would you do? *

Do you know of anyone who might be stealing or taking unfair advantage of the department? *

Suppose someone who works in the department decided to steal or commit fraud. How could he or she do it and get away with it? *

In your opinion, who is beyond suspicion when it comes to committing fraud in the department? *

Has anyone asked you to commit an improper, illegal, or unprofessional act(s), or a breach or circumvention of a policy, procedure, or practice? If so, please provide details. *

Have you witnessed an improper, illegal, or unprofessional act(s), or a breach or circumvention (by-passing) of a policy, procedure, or practice? If so, please provide details. *

Are there any areas where you believe controls are not sufficient to catch someone stealing money or other assets in a timely manner? Please explain. *

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.) *

Has anyone ever threatened you or intimidates you, regarding your disclosure of any potential workplace impropriety? (Describe) Have you reported these incidents and was any action taken? *

Because of your employment position, do you feel pressure not to report anything you feel is not right? If so, can you suggest a method to report your concerns. *

Enterprise Keywords

Enterprise Keywords are shared with other users and applications to allow for ease of search and filtering, as well as metadata consistency and reuse