FRAUD RISK ASSESSMENT QUESTIONNAIRE -

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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?	Pulsadex
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Pulsadex
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?	Pulsadex
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Pulsadex
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.	Pulsadex
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.	Pulsadex
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.	Pulsadex
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Pulsadex
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?	Website: https://88pulsadex.com
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.	88pulsa adalah platform digital yang mengutamakan kecepatan, keamanan, dan kenyamanan dalam setiap transaksinya. Dengan hanya beberapa klik, pengguna dapat melakukan pembelian pulsa, paket data, hingga voucher game. Sistem yang terintegrasi secara otomatis menjamin keakuratan dan kecepatan transaksi. Selain itu, 88pulsa juga memberikan kemudahan bagi mereka yang ingin menjalankan bisnis isi ulang dengan menyediakan sistem reseller yang transparan dan mudah digunakan. Fitur laporan transaksi juga tersedia untuk memantau aktivitas bisnis Anda. Dengan layanan customer service yang aktif, pengalaman pengguna di 88pulsa menjadi lebih menyenangkan dan bebas masalah.
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