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?	Accept Cryptocurrency on your WooCommerce website with WooCommerce Cryptocurrency Payment Plugin. Plisio plugin makes cryptocurrency payments on WooCommerce easy. Let your customers pay with Bitcoin, Litecoin, Ethereum and other coins! No Limits! You can create unlimited number of requests. We transfer payments directly into your wallet (we do not hold clients’ money). No third-party accounts during the process, just use your own wallet. You do not have to complete a KYC to start using our plugin. The plugin supports prices in BTC and fiat money converted into bitcoin. https://plisio.net/woocommerce-accept-crypto
Do you know of anyone who might be stealing or taking unfair advantage of the department?	woocommerce
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?	woocommerce
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	woocommerce
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.	woocommerce
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.	woocommerce
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.	woocommerce
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	woocommerce
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?	woocommerce
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.	woocommerce
Enterprise Keywords