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?	33WIN là nhà cái casino trực tuyến uy tín tại Châu Á, nơi hội tụ hàng loạt trò chơi giải trí đỉnh cao từ cược thể thao, casino đến game bài đổi thưởng. Với giao diện chuyên nghiệp, dễ sử dụng và hệ thống bảo mật hiện đại, 33win mang lại trải nghiệm an toàn và tiện lợi cho người chơi. Đây là lựa chọn lý tưởng cho những ai đam mê thử thách và khám phá thế giới game đa dạng. Website: https://33wing.net/ Số Điện Thoại: 0282459877 Địa chỉ: 23 Trương Vĩnh Ký, Tân Thành, Tân Phú, Hồ Chí Minh Bản đồ: https://maps.app.goo.gl/MAbew2YYyK1Qg4qF9 Email: 33wing.net@gmail.com #33win #nhacai33win #trangchu33win #game33win #33wincasino #33wincom #dangnhap33win #33wingnet https://forum.attica.gov.gr/members/33wingnet/ https://bogotamihuerta.jbb.gov.co/miembros/33win-gnet-2/profile/ https://unvi.edu.ba/alumni-asocijacija/clanovi/link33wingnet/profile/ https://www.wawasanbrunei.gov.bn/Lists/Contact/DispForm.aspx?ID=30660 https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=273056 https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=239172 http://redsea.gov.eg/taliano/Lists/Lista%20dei%20reclami/DispForm.aspx?ID=2926007 https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=93897 https://www.minagricultura.gov.co/Lists/EncuestaPercepcion20171/DispForm.aspx?ID=144241 https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=293004 http://monofeya.gov.eg/citizens/cases/Lists/List38/DispForm.aspx?ID=104032 http://www.alexandria.gov.eg/Lists/List30/DispForm.aspx?ID=99097
Do you know of anyone who might be stealing or taking unfair advantage of the department?	33WIN
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?	33WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	33WIN
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.	33WIN
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.	33WIN
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.	33WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	33WIN
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?	33WIN
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.	33WIN
Enterprise Keywords