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://88pulsapower.com Deposit pulsa untuk bermain slot online tanpa potongan adalah solusi cerdas bagi Anda yang ingin bermain dengan mudah dan cepat. Tanpa adanya biaya admin yang mengurangi saldo pulsa Anda, setiap pulsa yang Anda setorkan akan langsung digunakan untuk bermain. Proses deposit juga sangat mudah dan praktis, hanya perlu beberapa langkah untuk memasukkan pulsa dan langsung bisa bermain berbagai permainan slot seru. Keuntungan lainnya adalah tidak adanya potongan biaya, sehingga Anda bisa lebih maksimal dalam menikmati permainan tanpa khawatir saldo pulsa terpotong.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Slotdepositonline
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?	Slotdepositonline
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Slotdepositonline
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.	Slotdepositonline
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.	Slotdepositonline
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.	Slotdepositonline
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Slotdepositonline
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?	Slotdepositonline
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.	Slotdepositonline
Enterprise Keywords