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?	Website: https://greenspicks.com
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Experience affordable and comfortable travel across North and Central America with Volaris, a leading budget airline known for its exceptional value. Volaris provides an extensive network of routes covering popular destinations in Mexico, the United States, Central America, and beyond. Enjoy exclusive in-flight services, budget-friendly fares, and a variety of travel perks designed for convenience. Plus, with flexible booking options and ongoing special offers, Volaris makes air travel accessible to everyone. Whether you’re flying for business or pleasure, explore the world without straining your budget with Volaris.
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?	Travelmetasearch
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Travelmetasearch
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.	Travelmetasearch
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.	Travelmetasearch
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.	Travelmetasearch
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Travelmetasearch
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?	Travelmetasearch
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.	Travelmetasearch
Enterprise Keywords