You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Follow
customer call centre:
0800
-
201-
049
|Follow us on
FRAUD RISK ASSESSMENT QUESTIONNAIRE
Home
About Us
Vision, Mission & Strategic Objectives
Office of the MEC
Office of the HOD
Structure and Functions
Vacancies
Strategic Documents
Achievements
Service Delivery
Strategic Objectives
Fraud and Corruption
Newsroom
Media Statements
Budget Speeches
Speeches
Events
Media Images
Press Statements
Resource center
Currently selected
Documents
Forms
Guideline Documents
Legislation
Publications
Resource Sharing Portal
Infrastructure Management and Economic Services
Municipal Finance
National Treasury Docs
Public Finance
Strategic Documents
Surveys
FRAUD RISK ASSESSMENT
Tenders
2022 Floods Disaster
Advertisements
Awards
Cancellations
Closed Tenders
Publication of Bidders
Online Forms
Adobe Sign
Bid Appeals Tribunal System
CallLog System
Central Suppliers Database
CURA
E-Leave
E-Recruitment System
IRM System
KZN Treasury OutLook
Loss Control
Suppliers Database
System Training Schedule
Travel Bookings
FAQ's
Contact Us
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
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?
Nguyễn Phụng là công ty cung cấp mỹ phẩm cao cấp, làm đẹp hiệu quả
Hotline: 097 547 77 84
Địa chỉ: 327 Đường số 7, Bình Trị Đông B, Bình Tân
Trang web:
https://nguyenphung.vn
Google Drive:
https://drive.google.com/drive/folders/1QZAZHsCZBE3LJcN7XwFqv1xmo_Wus67x
Xã hội:
https://twitter.com/nguyenphungvn1
https://nguyenphungvn.wordpress.com/
https://500px.com/p/nguyenphungvn/about
https://nguyenphungvn.blogspot.com/
https://dpi.longan.gov.vn/Lists/HoiDap/DispForm.aspx?ID=19721
http://kiemthu.mt.gov.vn:8002/web/nguyenphung/home/-/blogs/nguyenphung
https://stp.binhduong.gov.vn/hethongvanban/lists/hoidap/dispform.aspx?itemid=898
Do you know of anyone who might be stealing or taking unfair advantage of the department?
https://drive.google.com/drive/folders/1QZAZHsCZBE3LJcN7XwFqv1xmo_Wus67x?usp=sharing
https://docs.google.com/spreadsheets/d/1hYAntDaWTmNXh4UapOlyZr4bFNUZL1YV4O2Ac51f8fI/edit?usp=sharing
https://www.google.com/maps/d/edit?mid=1Vv7zsue_4BB1rrz1TBDfsc4FTSIK11RS&usp=sharing
https://docs.google.com/drawings/d/1ZMjaeE-BuqNzuCnySNQePt91ZbPCkQF6qg3nzGys96U/edit?usp=sharing
https://docs.google.com/forms/d/1CMWmXy1_VNWNOgPnHiKLgM92C2NI1AfBC_ZyyeIDlEw/edit?usp=sharing
https://docs.google.com/presentation/d/19uG9P0hPwekBNkHnWss60keBgJXtGqkkC2dfpTB3tJQ/edit?usp=sharing
https://docs.google.com/document/d/18-BxyvAe5KakA5K07107Dj2ybqt0_8czvtB6erHe7Jc/edit?usp=sharing
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?
1223
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
đánh giá 5 sao
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.
tuyệt vời
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.
hay quá
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.
https://www2.sgc.gov.co/Noticias/Lists/Comentarios/DispForm.aspx?ID=2098
https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=65131
http://www.bansefi.gob.mx/Lists/Encuesta/DispForm.aspx?ID=13883
http://admin.rostercoster.com/Lists/OldParadians/DispForm.aspx?ID=3177
https://muongang.dienbien.gov.vn/portal/Home/hoi-dap/view-detail.aspx?idFaq=47
https://www.webapps.lrz.de/web/nguyenphung/home/-/blogs/nguyenphung
https://oag.treasury.gov.za/RMF/Lists/Framework%20Feedback/DispForm.aspx?ID=17742
http://www.northsinai.gov.eg/citizens/cases/Lists/List/DispForm.aspx?ID=14075
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=8817
http://kndn.gdnn.gov.vn/vi-VN/Forum/TopicDetail.aspx?TopicID=1408
https://ehealth.serres.gr/web/nguyenphung/home/-/blogs/nguyenphung
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=4539
https://www.iiabsc.com/Resources/Lists/2015%20Planning%20Survey/DispForm.aspx?ID=2170
https://publicportal.chaminade.edu/alumnicelebration/Lists/2017Survey/DispForm.aspx?ID=6490
https://nguyenphung.page.tl/
https://nguyenphung-55.webselfsite.net/
https://myclc.clcillinois.edu/web/jeff_test/tutoring/-/message_boards/message/28577239/maximized
https://nguyenphung.pixnet.net/blog/post/37016962
http://vysocina.rodinnepasy.cz/cs/gallery/2-9-2012-bezpecne-na-vysocine-havl-brod-.php?page=0
https://nguyenphung.company.site/
https://ejournal.unitomo.ac.id/index.php/jsk/comment/view/2473/0/690866
https://forum.zenstudios.com/member.php?3296083-nguyenphung
https://www.metamorfossi.gr/web/nguyenphung/home/-/blogs/nguyenphung
https://extranet.epic-assoc.com/web/cophuquy/home/-/blogs/nguyenphung
https://277984.8b.io/
https://iway.rosemont.edu/ICS/Campus_Life/Campus_Groups/Organization_of_African_American_Students/Home.jnz?portlet=Discussion_Board&screen=PostView&screenType=change&id=3d1faf92-2f2e-4097-9b4e-c2ef3d25e939
http://ns86.webmasters.com/*extraspecialpuppyclub.com/httpdocs/wforum/profile.php?mode=viewprofile&u=39849
https://pinshape.com/users/1554533-nguyenphung
http://saludcapital.gov.co/Lists/contactenos_linea106/DispForm.aspx?ID=4560
https://piqs.de/user/nguyenphung/
https://forums.prosportsdaily.com/member.php?963182-nguyenphung
https://www.mobypicture.com/user/nguyenphung
http://wpc.hotlog.ru/profile.php?user_id=412774
http://forums.wolflair.com/member.php?u=93661
https://forums.eagle.ru/profile/124084-nguyenphung/
https://glosbe.com/profile/6792456057730895337
https://www.pokecommunity.com/member.php?u=956355
https://www.blogtalkradio.com/nguyenphung
https://cope4u.org/forums/users/nguyenphung/
http://www.tichytraingroup.com/ActivityFeed/MyProfile/tabid/57/UserId/22800/Default.aspx
https://www.strata.com/forums/users/nguyenphung
https://flythemes.net/forums/users/nguyenphung/
http://www.peteralbrecht.com/user-profile/userid/7871
https://www.methodspace.com/members/nguyenphung/profile/
https://www.thenoordhoekhub.com/members/nguyenphung/
https://www.jigsawplanet.com/nguyenphung?viewas=1615313b9e15
https://www.gta5-mods.com/users/nguyenphung
https://www.mapleprimes.com/users/nguyenphung
http://www.conejousd.org/sequoia/User-Profile/userId/102132
http://animatlab.com/User-Profile/userId/77820
http://foxsheets.com/UserProfile/tabid/57/userId/59701/Default.aspx
https://usersite.datalab.eu/UserProfile/tabid/209/userId/49416/language/hr-HR/Default.aspx
https://www.uni-collect.com/uniwebsite/ActivityFeed/tabid/60/userId/575680/Default.aspx
http://www.riosabeloco.com/UserProfile/tabid/43/userId/98067/Default.aspx
http://vetiverhairspa.com/UserProfile/tabid/807/userId/605207/Default.aspx
https://list.ly/nguyenphung/
https://tapas.io/nguyenphung
https://degreed.com/nguyenphung/index/1#/collection
https://www.trepup.com/nguyenphungvn
http://worldmap.harvard.edu/maps/nguyenphung
https://git.sicom.gov.co/nguyenphung
https://swc.aiims.edu/community/profile/nguyenphung/
https://www.eduvision.edu.pk/counseling/index.php?qa=user&qa_1=nguyenphung
https://escuelavegareal.edu.do/forums/users/nguyenphung/
https://virtual.escuelaaminariza.edu.co/forums/users/nguyenphung/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
ai
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?
không seo
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.
http://frontlineapps.com.au/Lists/OldParadians/DispForm.aspx?ID=3463
https://www.iiabsc.com/Resources/Lists/2015%20Planning%20Survey/DispForm.aspx?ID=7552
Enterprise Keywords
Created at 5/26/2021 9:33 AM by ***
Last modified at 5/26/2021 9:33 AM by ***