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?	Zeusslotgacor
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Zeusslotgacor
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?	Zeusslotgacor
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Zeusslotgacor
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.	Zeusslotgacor
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.	Zeusslotgacor
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.	Zeusslotgacor
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Zeusslotgacor
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?	Zeusslotgacor
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.	Website: https://livingmarch.com/ Link slot gacor adalah akses menuju situs slot yang terkenal dengan peluang kemenangan tinggi dan RTP Live transparan. Link ini memudahkan pemain menemukan platform terpercaya yang menawarkan permainan slot dengan tingkat kemenangan lebih besar. Dengan link slot gacor, pemain dapat memilih berbagai permainan slot yang mudah dimenangkan, serta menikmati bonus menarik seperti bonus selamat datang dan putaran gratis. Selain itu, link slot gacor umumnya mengarahkan pemain ke platform dengan sistem keamanan yang kuat dan transaksi yang aman, sehingga para pemain dapat menikmati permainan tanpa khawatir.
Enterprise Keywords