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?	Photo studio Urban Duck. Our photographs will help to present your products to customers in the best possible way with minimal financial and time costs. We shoot for online stores, marketplaces and catalogs. We can take 521 shots per day and send the processed files to the customer on the same day. The cost of subject photography ranges from $1 to $15 per 1 processed photo, depending on the number of goods being shot, the type of surface, and the uniformity of objects. WEB: https://urbanduck.ru/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	urbanduck.ru
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?	urbanduck.ru
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	urbanduck.ru
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.	urbanduck.ru
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.	urbanduck.ru
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.	urbanduck.ru
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	urbanduck.ru
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?	urbanduck.ru
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.	urbanduck.ru
Enterprise Keywords