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?	https://sq.gravatar.com/nhacaim88bett http://ar.gravatar.com/nhacaim88bett http://az.gravatar.com/nhacaim88bett http://bn.gravatar.com/nhacaim88bett http://bs.gravatar.com/nhacaim88bett http://bg.gravatar.com/nhacaim88bett http://ca.gravatar.com/nhacaim88bett http://cn.gravatar.com/nhacaim88bett http://cs.gravatar.com/nhacaim88bett http://da.gravatar.com/nhacaim88bett http://nl.gravatar.com/nhacaim88bett http://en.gravatar.com/nhacaim88bett http://fi.gravatar.com/nhacaim88bett http://fr.gravatar.com/nhacaim88bett http://fr-ca.gravatar.com/nhacaim88bett http://gl.gravatar.com/nhacaim88bett http://ka.gravatar.com/nhacaim88bett http://de.gravatar.com/nhacaim88bett http://po.gravatar.com/nhacaim88bett http://el.gravatar.com/nhacaim88bett http://he.gravatar.com/nhacaim88bett http://hu.gravatar.com/nhacaim88bett http://id.gravatar.com/nhacaim88bett http://ga.gravatar.com/nhacaim88bett http://it.gravatar.com/nhacaim88bett http://ja.gravatar.com/nhacaim88bett http://kn.gravatar.com/nhacaim88bett http://km.gravatar.com/nhacaim88bett http://ko.gravatar.com/nhacaim88bett http://lt.gravatar.com/nhacaim88bett http://ms.gravatar.com/nhacaim88bett http://nb.gravatar.com/nhacaim88bett http://oc.gravatar.com/nhacaim88bett http://fa.gravatar.com/nhacaim88bett http://pl.gravatar.com/nhacaim88bett http://br.gravatar.com/nhacaim88bett http://pt.gravatar.com/nhacaim88bett http://ro.gravatar.com/nhacaim88bett http://ru.gravatar.com/nhacaim88bett http://sr.gravatar.com/nhacaim88bett http://sk.gravatar.com/nhacaim88bett http://sl.gravatar.com/nhacaim88bett http://es.gravatar.com/nhacaim88bett http://sv.gravatar.com/nhacaim88bett http://th.gravatar.com/nhacaim88bett http://tr.gravatar.com/nhacaim88bett http://uk.gravatar.com/nhacaim88bett http://ur.gravatar.com/nhacaim88bett http://cy.gravatar.com/nhacaim88bett https://edex.adobe.com/jp/community/member/DExQwwY1E https://edex.adobe.com/jp/community/member/DExQwwY1E https://lightroom.adobe.com/u/m88bet https://express.adobe.com/page/2QtgLSJfAH0Qo/ https://social.technet.microsoft.com/Profile/Nhacai388bett https://social.msdn.microsoft.com/profile/nhacai388bett/ https://social.microsoft.com/profile/nhacai388bett https://community.powerbi.com/t5/user/viewprofilepage/user-id/529826 https://www.microsoftpartnercommunity.com/t5/user/viewprofilepage/user-id/152872 https://techcommunity.microsoft.com/t5/user/viewprofilepage/user-id/1778052#profile https://sway.office.com/oovZPAiHuxKgJqGx https://gfycat.com/@m88day1 https://gfycat.com/ko/@m88day1 https://gfycat.com/pl/@m88day1 https://gfycat.com/fr/@m88day1 https://ms.gta5-mods.com/users/m88bet https://bg.gta5-mods.com/users/m88bet https://ca.gta5-mods.com/users/m88bet https://cs.gta5-mods.com/users/m88bet https://da.gta5-mods.com/users/m88bet https://de.gta5-mods.com/users/m88bet https://el.gta5-mods.com/users/m88bet https://www.gta5-mods.com/users/m88bet https://es.gta5-mods.com/users/m88bet https://fr.gta5-mods.com/users/m88bet https://gl.gta5-mods.com/users/m88bet https://ko.gta5-mods.com/users/m88bet https://hi.gta5-mods.com/users/m88bet https://it.gta5-mods.com/users/m88bet https://hu.gta5-mods.com/users/m88bet https://mk.gta5-mods.com/users/m88bet https://nl.gta5-mods.com/users/m88bet https://no.gta5-mods.com/users/m88bet https://pl.gta5-mods.com/users/m88bet https://pt.gta5-mods.com/users/m88bet https://ro.gta5-mods.com/users/m88bet https://ru.gta5-mods.com/users/m88bet https://sl.gta5-mods.com/users/m88bet https://sv.gta5-mods.com/users/m88bet https://vi.gta5-mods.com/users/m88bet https://tr.gta5-mods.com/users/m88bet https://uk.gta5-mods.com/users/m88bet https://zh.gta5-mods.com/users/m88bet https://www.tuugo.biz/userProfile/388bet.day/2978082 https://www.tuugo.co.uk/userProfile/388bet.day/2978082 https://www.tuugo.fr/userProfile/388bet.day/2978082 https://www.tuugo.info/userProfile/388bet.day/2978082 https://www.tuugo.co.za/SiteViewer/0260003618527 https://www.tuugo.com.mx/userProfile/388bet.day/2978082 https://www.tuugo.pk/userProfile/388bet.day/2978082 https://www.tuugo.ch/userProfile/388bet.day/2978082 https://www.tuugo.sg/userProfile/388bet.day/2978082 https://www.tuugo.hk/userProfile/388bet.day/2978082 https://www.tuugo.at/userProfile/388bet.day/2978082 https://www.anobii.com/en/017d8d48e0cff3a51a/profile/activity https://www.anobii.com/it/017d8d48e0cff3a51a/profile/activity https://www.anobii.com/de/017d8d48e0cff3a51a/profile/activity https://www.anobii.com/es/017d8d48e0cff3a51a/profile/activity https://www.anobii.com/zh-Hant/017d8d48e0cff3a51a/profile/activity https://www.anobii.com/zh-Hans/017d8d48e0cff3a51a/profile/activity https://www.discogs.com/de/user/388bett https://www.discogs.com/es/user/388bett https://www.discogs.com/fr/user/388bett https://www.discogs.com/it/user/388bett https://www.discogs.com/ja/user/388bett https://www.discogs.com/ko/user/388bett https://www.discogs.com/pt_BR/user/388bett https://www.discogs.com/ru/user/388bett https://www.pinterest.au/388bett/ https://www.pinterest.at/388bett/ https://www.pinterest.ca/388bett/ https://www.pinterest.ch/388bett/ https://www.pinterest.cl/388bett/ https://www.pinterest.co.kr/388bett/ https://www.pinterest.com.mx/388bett/ https://www.pinterest.co.uk/388bett/ https://www.pinterest.de/388bett/ https://www.pinterest.dk/388bett/ https://www.pinterest.es/388bett/ https://www.pinterest.fr/388bett/ https://www.pinterest.ie/388bett/ https://www.pinterest.it/388bett/ https://www.pinterest.jp/388bett/ https://www.pinterest.nz/388bett/ https://www.pinterest.ph/388bett/ https://www.pinterest.pt/388bett/ https://www.pinterest.ru/388bett/ https://www.pinterest.se/388bett/ https://co.pinterest.com/388bett/ https://in.pinterest.com/388bett/ https://id.pinterest.com/388bett/ https://nl.pinterest.com/388bett/ https://www.tripadvisor.ca/Profile/Maps24227051663 https://fr.tripadvisor.ca/Profile/Maps24227051663 https://www.tripadvisor.com.br/Profile/Maps24227051663 https://www.tripadvisor.com.mx/Profile/Maps24227051663 https://www.tripadvisor.com.ar/Profile/Maps24227051663 https://www.tripadvisor.cl/Profile/Maps24227051663 https://www.tripadvisor.co/Profile/Maps24227051663 https://www.tripadvisor.com.pe/Profile/Maps24227051663 https://www.tripadvisor.com.ve/Profile/Maps24227051663 https://www.tripadvisor.co.uk/Profile/Maps24227051663 https://www.tripadvisor.it/Profile/Maps24227051663 https://www.tripadvisor.es/Profile/Maps24227051663 https://www.tripadvisor.de/Profile/Maps24227051663 https://www.tripadvisor.fr/Profile/Maps24227051663 https://www.tripadvisor.se/Profile/Maps24227051663 https://www.tripadvisor.nl/Profile/Maps24227051663 https://www.tripadvisor.com.tr/Profile/Maps24227051663 https://www.tripadvisor.dk/Profile/Maps24227051663 https://www.tripadvisor.ie/Profile/Maps24227051663 https://www.tripadvisor.at/Profile/Maps24227051663 https://www.tripadvisor.com.gr/Profile/Maps24227051663 https://no.tripadvisor.com/Profile/Maps24227051663 https://www.tripadvisor.pt/Profile/Maps24227051663 https://www.tripadvisor.ru/Profile/Maps24227051663 https://www.tripadvisor.ch/Profile/Maps24227051663 https://fr.tripadvisor.ch/Profile/Maps24227051663 https://it.tripadvisor.ch/Profile/Maps24227051663 https://fr.tripadvisor.be/Profile/Maps24227051663 https://www.tripadvisor.be/Profile/Maps24227051663 https://www.tripadvisor.jp/Profile/Maps24227051663 https://cn.tripadvisor.com/Profile/Maps24227051663 https://www.tripadvisor.in/Profile/Maps24227051663 https://www.tripadvisor.com.au/Profile/Maps24227051663 https://www.tripadvisor.com.my/Profile/Maps24227051663 https://www.tripadvisor.co.nz/Profile/Maps24227051663 https://www.tripadvisor.com.ph/Profile/Maps24227051663 https://www.tripadvisor.com.sg/Profile/Maps24227051663 https://www.tripadvisor.co.id/Profile/Maps24227051663 https://www.tripadvisor.co.kr/Profile/Maps24227051663 https://th.tripadvisor.com/Profile/Maps24227051663 https://www.tripadvisor.com.vn/Profile/Maps24227051663 https://www.tripadvisor.com.tw/Profile/Maps24227051663 https://en.tripadvisor.com.hk/Profile/Maps24227051663 https://www.tripadvisor.com.hk/Profile/Maps24227051663 https://ar.tripadvisor.com/Profile/Maps24227051663 https://www.tripadvisor.com.eg/Profile/Maps24227051663 https://www.tripadvisor.co.za/Profile/Maps24227051663 https://www.tripadvisor.co.il/Profile/Maps24227051663 https://my.archdaily.com.br/br/@388-bet https://my.archdaily.cl/cl/@388-bet https://my.archdaily.co/co/@388-bet https://my.archdaily.mx/mx/@388-bet https://my.archdaily.pe/pe/@388-bet https://my.archdaily.cn/cn/@388-bet
Do you know of anyone who might be stealing or taking unfair advantage of the department?	a
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?	a
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	a
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.	a
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.	a
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.	a
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	a
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?	a
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.	a
Enterprise Keywords