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KwaZulu-Natal Treasury

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?
Casino Analyzer

Do you know of anyone who might be stealing or taking unfair advantage of the department?
The review process we use to rate the top online casinos involves checking every one against 250 parameters using our intelligent artificial intelligence (AI) algorithm.

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?

In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
The categories each online casino is checked against include how fast they process payments, deposits, bonuses and cashouts, as well as overall customer service, their selection of games, encryption technology used, software quality and much, much more.

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.
The majority of rogue casinos out there that fail in big categories like these will end up being blacklisted, however, the process is not an automatic one.

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.
Rather than simply writing off the online casino as being poor, our team will contact the site’s management to see if the issue is an isolated one.

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.
The bottom line is that operators that find their way onto our online casino blacklist don’t get there by accident. It means that not only have they failed miserably, but even after being given a chance, they didn’t have the will or ability to redeem themselves.

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
This allows us to quickly and easily identify the very best available and weed out those that should be avoided. In the event of there being a big red flag like horrible customer service or really slow payment processing, we dig deep to find out the exact root of the problem.

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?
The review process we use to rate the top online casinos involves checking every one against 250 parameters using our intelligent artificial intelligence (AI) algorithm.

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.

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Created at 7/21/2020 4:27 PM by ***
Last modified at 7/21/2020 4:27 PM by ***