You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Follow
customer call centre:
0800
-
201-
049
|Follow us on
FRAUD RISK ASSESSMENT QUESTIONNAIRE
Home
About Us
Vision, Mission & Strategic Objectives
Office of the MEC
Office of the HOD
Organogram
Strategic Documents
Strategic Objectives
Fraud and Corruption
Newsroom
Media Statements
Budget Speeches
Speeches
Media
Audio Clips
Resource center
Currently selected
Documents
Forms
Guideline Documents
Legislation
Publications
Resource Sharing Portal
Infrastructure Management and Economic Services
Municipal Finance
National Treasury Docs
Public Finance
Strategic Documents
Surveys
FRAUD RISK ASSESSMENT
Opportunities
Tenders
2022 Floods Disaster
Advertisements
Awards
Cancellations
Closed Tenders
Publication of Bidders
Vacancies
Online Forms
Adobe Sign
Bid Appeals Tribunal System
CallLog System
Central Suppliers Database
CURA
E-Leave
E-Recruitment System
IRM System
KZN Treasury OutLook
Loss Control
Suppliers Database
System Training Schedule
Travel Bookings
FAQ's
Contact Us
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
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?
ABC8 là nhà cái trực tuyến nổi bật với phong cách chơi sáng tạo và hệ sinh thái giải trí đa dạng từ casino, thể thao đến game bài. Nhờ chính sách khuyến mãi linh hoạt và dịch vụ chăm sóc khách hàng 24/7, ABC8 ngày càng khẳng định vị thế trong cộng đồng cá cược châu Á.
Thương hiệu: ABC8
Website:
https://abc8.free/
Địa chỉ: A6 Ng. 72 P. Dịch Vọng, Dịch Vọng, Cầu Giấy, Hà Nội, Việt Nam
Hotline: 0982765231
Email:
abc8free@gmail.com
Hashtags: #abc8 #abc8free #nhacaiabc8 #trangchuabc8 #linkabc8
Do you know of anyone who might be stealing or taking unfair advantage of the department?
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
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?
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
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.
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
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.
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
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.
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
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?
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
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.
ABC8 - Sân Chơi Cá Cược Online Uy Tín Số 1 Việt Nam
Enterprise Keywords
Created at 6/15/2025 4:49 AM by ***
Last modified at 6/15/2025 4:49 AM by ***