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?	Pulsadextogel
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Pulsadextogel
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?	Pulsadextogel
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Pulsadextogel
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.	Pulsadextogel
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.	Pulsadextogel
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.	Pulsadextogel
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Pulsadextogel
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 merupakan layanan top-up serba guna yang mendukung pulsa, paket data, token listrik, dan berbagai produk digital lainnya. Dengan platform ini, pengguna dapat melakukan transaksi 24 jam nonstop tanpa hambatan. 88pulsa memprioritaskan kemudahan akses, sehingga transaksi dapat dilakukan hanya dalam hitungan detik. Untuk mereka yang ingin memulai bisnis digital, tersedia juga program kemitraan dengan harga grosir. Layanan pelanggan yang responsif dan sistem yang transparan membuat 88pulsa semakin dipercaya oleh ribuan pelanggan di seluruh Indonesia. Pilihan cerdas untuk kebutuhan digital Anda sehari-hari.
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