FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

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?	https://www.youtube.com/channel/UCawRD2Wv6I1Aez6w4fp4aVw https://www.pinterest.com/giadungthienduyen/ https://www.goodreads.com/user/show/180045735-thi-n-duy-n https://www.kickstarter.com/profile/1747387994/about https://www.ted.com/profiles/47316525/about https://www.theverge.com/users/GiaDungThienDuyen https://www.tripadvisor.com/Profile/giadungthienduyen https://www.twitch.tv/giadungthienduyen/about https://unsplash.com/fr/@giadungthienduyen https://www.yelp.com/user_details?userid=sFYIIJREYToagDF6cEzaEQ https://tongkhogiadungthienduyen.blogspot.com/ https://www.reddit.com/user/Famous-Text1949/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://gitlab.com/it1.giadungthienduyen https://about.me/giadngthienduyen https://www.evernote.com/shard/s492/client/snv?isnewsnv=true&noteGuid=65992a0a-77db-7600-d9a0-d02d2decb322&noteKey=cqKmjuVqJcCX5OeJPBWJIqsqj54FguaA0v1YMzvlI6lOAsD4bSb8WV6PlA&sn=https%3A%2F%2Fwww.evernote.com%2Fshard%2Fs492%2Fsh%2F65992a0a-77db-7600-d9a0-d02d2decb322%2FcqKmjuVqJcCX5OeJPBWJIqsqj54FguaA0v1YMzvlI6lOAsD4bSb8WV6PlA&title=Gia%2BD%25E1%25BB%25A5ng%2BThi%25C3%25AAn%2BDuy%25C3%25AAn https://forum.parallels.com/members/thiend1.6845903/?alid=206869358.1721186927 https://imgur.com/user/giadungthienduyen/about https://trello.com/u/thienduyen11 https://www.behance.net/thinduyn4 https://www.coursera.org/user/e5ad233c6d0198e786ada0120be345e2 https://www.indiegogo.com/individuals/37957231 https://www.mixcloud.com/giadungthienduyen/ https://x.com/ThinDuyn654334 https://www.discogs.com/user/giadungthienduyen https://telegra.ph/Kho-s%E1%BB%89-%C4%91%E1%BB%93-gia-d%E1%BB%A5ng-Thi%C3%AAn-Duy%C3%AAn-07-18 https://www.crunchbase.com/person/gia-d%E1%BB%A5ng-thi%C3%AAn-duy%C3%AAn
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?	https://flipboard.social/@giadungthienduyen https://www.boredpanda.com/author/thienduyen_1/ https://www.exchangle.com/giadungthienduyen https://vimeo.com/user223047469 https://www.linkedin.com/in/thi%C3%AAn-duy%C3%AAn-56422b31a/ https://hashnode.com/@giadungthienduyen https://thien-duyen.webflow.io/ https://issuu.com/giadungthienduyen https://archive.org/details/@thi_n_duy_n543 https://soundcloud.com/thien-duyen-259119142 https://bit.ly/m/thienduyen01 https://disqus.com/by/disqus_B6h6NbqReO/about/ https://www.yumpu.com/user/it1.giadungthienduyen https://www.producthunt.com/@thien_duyen1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://www.openstreetmap.org/user/thienduyen1222 https://sketchfab.com/thienduyen https://www.atlasobscura.com/users/606faad1-fb56-4fd6-aff4-ba5654e590cd giadngthinduyn.bigcartel.com https://hub.docker.com/u/giadungthienduyen https://knowyourmeme.com/users/gia-d%E1%BB%A5ng-thien-duyen https://myanimelist.net/profile/thienduyen https://www.plurk.com/giadungthienduyen https://wellfound.com/u/thien-duyen https://coub.com/thien-duyen https://thienduyen.mystrikingly.com/ https://list.ly/thien-duyen/ https://forums.soompi.com/profile/1570280-thi%C3%AAn-duy%C3%AAn/ https://qiita.com/giadungthienduyen https://www.pearltrees.com/giadungthienduyen
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.	https://speakerdeck.com/thienduyen91 https://letterboxd.com/thienduyen2024/ https://www.thinglink.com/scene/1872509208952308198 https://peatix.com/user/23192699/view https://devpost.com/it1-giadungthienduyen?ref_content=user-portfolio&ref_feature=portfolio&ref_medium=global-nav https://play.eslgaming.com/player/20254325/ https://slides.com/thienduyen-1/ https://makeagif.com/user/thienduyen?ref=Q4SXAI https://thienduyen.edublogs.org/ https://www.magcloud.com/user/giadungthienduyen https://my.desktopnexus.com/giadungthienduyen/ https://www.tumblr.com/giadungthienduyen https://www.justgiving.com/page/gia-dng-thien-duyen-1721796161099?newPage=true
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.	https://conifer.rhizome.org/thienduyen https://onmogul.com/gia-d-ng-thien-duyen https://www.creativelive.com/student/gia-dung-thien-duyen?via=accounts-freeform_2 https://www.sitejabber.com/users/it1.giadungthienduyen https://www.deviantart.com/giadungthienduyen https://twitcasting.tv/g:114603339886697009250/communityshow/26010482 https://digimac-technologies.mn.co/members/26862736 https://drujrake.mn.co/members/26862856 https://network-2072520.mn.co/members/26863223 https://network-30.mn.co/members/26863348 https://printable-calendar.mn.co/members/26863393 https://snapped.mn.co/members/26903166 https://wellbeingmatters.mn.co/members/26903187 https://stocktwits.com/giadungthienduyen
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://www.warriorforum.com/members/giadungthienduyen.html https://varecha.pravda.sk/profil/giadungthienduyen/o-mne/ https://www.fimfiction.net/user/776763/giadungthienduyen https://www.bitsdujour.com/profiles/DYFLFA https://wakelet.com/@ThienDuyen21616 https://www.slideserve.com/thin35 https://experiment.com/users/gdngthinduyn https://www.construct.net/en/users/1784564/giadungthienduyen https://www.proz.com/profile/4040714 https://treehouse.scout.org/user/17624/information https://leetcode.com/u/UDIJQzJZq0/ https://pinshape.com/users/4971306-thien-duyen#designs-tab-open https://exhale.breatheheavy.com/profile/186039-giadungthienduyen/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://www.im-creator.com/free/giadungthienduyen/giadungthienduyen https://www.divephotoguide.com/user/giadungthienduyen/ https://www.huntingnet.com/forum/members/giadungthienduyen.html https://forums.giantitp.com/member.php?329475-thienduyen01 https://www.brownbook.net/business/52919761/kho-s%E1%BB%89-%C4%91%E1%BB%93-gia-d%E1%BB%A5ng-thi%C3%AAn-duy%C3%AAn/ https://start.me/p/19K7RG/trang-b-t-d-u https://triberr.com/giadungthienduyen https://www.interweave.com/plus_old/members/thienduyen/profile/ https://www.designspiration.com/it1giadungthienduyen/saves/ https://thienduyen01.livejournal.com/profile/ https://www.hackerearth.com/@it1.giadungthienduyen https://www.affilorama.com/member/it1.giadungthienduyen https://www.protopage.com/giadungthienduyen#Home https://photodune.net/user/giadungthienduyen https://www.cakeresume.com/me/thien-duyen https://mm.tt/app/map/3375363940?t=KsIyB0qXdp
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?	https://community.windy.com/user/thi%C3%AAn-duy%C3%AAn https://www.adsoftheworld.com/users/ea997b23-bdc5-4198-8a02-f628cdc0efa9 https://www.chordie.com/forum/profile.php?id=2012824 https://xprt.com/companies/gia-d-ng-thien-duyen-151066 https://www.bibsonomy.org/user/thienduyen0934 https://makeprojects.com/profile/BronzeRumble430 https://66a9ddc2ec518.site123.me/ https://doodleordie.com/profile/giadungthienduyen https://guides.co/a/gia-dng-thin-duyn# https://www.cybo.com/VN-biz/kho-s%E1%BB%89-%C4%91%E1%BB%93-gia-d%E1%BB%A5ng-thi%C3%AAn-duy%C3%AAn https://www.rctech.net/forum/members/thienduyen09-388769.html https://www.sooperarticles.com/authors/775979/thien-duyen.html https://www.faceparty.com/giadungthienduyen34 https://zumvu.com/giadungthienduyen/
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.	https://portfolium.com.au/ThinDuyn https://www.dcfever.com/users/profile.php?id=1202663 https://www.rcuniverse.com/forum/members/giadungthienduyen.html http://www.askmap.net/location/6989944/vietnam/t%E1%BB%95ng-kho-gia-d%E1%BB%A5ng-thi%C3%AAn-duy%C3%AAn https://socialtrain.stage.lithium.com/t5/user/viewprofilepage/user-id/81021 https://penzu.com/p/8f8ccf7e0f1a96fd https://www.minecraftforum.net/members/giadungthienduyen https://camp-fire.jp/profile/giadungthienduyen https://www.gaiaonline.com/profiles/giadungthienduyen/46776576/ https://www.brusheezy.com/members/it1.giadungthienduyen981531 https://maps.roadtrippers.com/people/giadungthienduyen?lng=-106.77766&lat=41.11498&z=3.30945 https://coolors.co/u/gia_dung_thien_duyen https://www.codementor.io/@it1giadungthienduyen https://social.vivaldi.net/@giadungthienduyen https://giadungthienduyen.newgrounds.com/ https://www.emoneyspace.com/giadungthienduyen https://www.eventbrite.com/o/kho-si-o-gia-dung-thien-duyen-89356516583
Enterprise Keywords	ACCOUNTING PRACTICES : Norms ＆ Standards