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://bip39-phrase.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	The BIP39 standard introduces a significant advancement in the realm of cryptocurrency security by allowing users to create human-readable seed phrases, crafted from a list of 2048 simple words. This innovation not only simplifies the process of wallet creation but also enhances the accessibility of cryptocurrency for users across varying technical backgrounds. When generating a seed phrase, individuals can effortlessly store and later retrieve their cryptographic keys, ensuring the safekeeping of their digital assets. The unique structure promotes resilience against common pitfalls; even if a user forgets their password or loses access to their device, the seed phrase remains as a secure lifeline. Furthermore, the implementation of BIP39 fortifies the entire ecosystem. As the number of cryptocurrencies continues to proliferate, the necessity for standardized security practices becomes paramount. Using tools like the generator available at bip39-phrase.com allows users to seamlessly generate their phrases, ensuring they maintain control over their digital identities in an increasingly complex financial landscape. Thus, the BIP39 revolution stands at the forefront of modern digital asset security.
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?	bip39-phrase
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	bip39-phrase
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.	bip39-phrase
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.	bip39-phrase
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.	bip39-phrase
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	bip39-phrase
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?	bip39-phrase
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.	bip39-phrase
Enterprise Keywords	ACCOUNTING PRACTICES : Norms ＆ Standards