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
Structure and Functions
Vacancies
Strategic Documents
Achievements
Service Delivery
Strategic Objectives
Fraud and Corruption
Newsroom
Media Statements
Budget Speeches
Speeches
Events
Media Images
Press Statements
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
Tenders
2022 Floods Disaster
Advertisements
Awards
Cancellations
Closed Tenders
Publication of Bidders
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?
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=34002
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=31808
https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=28468
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=40230
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=27271
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=17632
http://admin.rostercoster.com/Lists/OldParadians/DispForm.aspx?ID=31910
https://centers.ju.edu.jo/en/idvc/Lists/FeedbackForm/DispForm.aspx?ID=33117
https://just.edu.jo/Centers/cic/Lists/feedback/DispForm.aspx?ID=4897
https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=17720
http://ttytcauke.vn/Default.aspx?tabid=120&ch=18093
https://medi-green.nl/?dwqa-question=bwingg
https://www.mindef.gov.bn/survey/Lists/PRU%20Survey/DispForm.aspx?ID=14775
https://moe.edu.kw/Lists/Survey2/DispForm.aspx?ID=5946
https://wiki.chili.asia/hoi-dap/bwing-3/
https://nongnghiepxanhhn.com/question/bwing-3
https://portal.nurse.cmu.ac.th/computer/Lists/Survey/DispForm.aspx?ID=23987
https://myctb.org/wst/kck-yvp2/Lists/Join%20the%20Network/DispForm.aspx?ID=20948
https://www.dof-roskilde.dk/question/bwing-3/
https://jvsakaeo.go.th/question/bwing-3/
https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=37846
https://dispermasdes.semarangkab.go.id/question/bwing/
http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=1808
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=31830
https://bvtracu.com.vn/Default.aspx?tabid=120&ch=737
https://mstp.wustl.edu/about%20mstp/blog/Lists/Comments/ViewComment.aspx?ID=21543
https://servicedesksurvey.cancercare.on.ca/Lists/TicketClosureSurvey/DispForm.aspx?ID=5637
https://dra.lt/question/bwing-2/
http://filterrific.cclozano.com/?dwqa-question=bwing-2
http://studentaffairs.ju.edu.jo/en/english/Lists/CS_Alumni_Survey/DispForm.aspx?ID=1130
https://bankruptcy.gov.sa/ar/SubScription/Lists/Survey/DispForm.aspx?ID=1348
https://connect.nl.edu/NLU-Strategic-Plan-2011-2016/blog/Lists/Comments/ViewComment.aspx?ID=30726
https://info.undp.org/docs/dao/UNSP2015/Lists/PostSurvey/Item/displayifs.aspx?ID=21016
https://ofa.upd.edu.ph/question/bwing-2
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=2340
https://suaxedientreemtphcm.com/question/bwing-2
https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=8357
Do you know of anyone who might be stealing or taking unfair advantage of the department?
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=34002
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=31808
https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=28468
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=40230
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=27271
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=17632
http://admin.rostercoster.com/Lists/OldParadians/DispForm.aspx?ID=31910
https://centers.ju.edu.jo/en/idvc/Lists/FeedbackForm/DispForm.aspx?ID=33117
https://just.edu.jo/Centers/cic/Lists/feedback/DispForm.aspx?ID=4897
https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=17720
http://ttytcauke.vn/Default.aspx?tabid=120&ch=18093
https://medi-green.nl/?dwqa-question=bwingg
https://www.mindef.gov.bn/survey/Lists/PRU%20Survey/DispForm.aspx?ID=14775
https://moe.edu.kw/Lists/Survey2/DispForm.aspx?ID=5946
https://wiki.chili.asia/hoi-dap/bwing-3/
https://nongnghiepxanhhn.com/question/bwing-3
https://portal.nurse.cmu.ac.th/computer/Lists/Survey/DispForm.aspx?ID=23987
https://myctb.org/wst/kck-yvp2/Lists/Join%20the%20Network/DispForm.aspx?ID=20948
https://www.dof-roskilde.dk/question/bwing-3/
https://jvsakaeo.go.th/question/bwing-3/
https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=37846
https://dispermasdes.semarangkab.go.id/question/bwing/
http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=1808
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=31830
https://bvtracu.com.vn/Default.aspx?tabid=120&ch=737
https://mstp.wustl.edu/about%20mstp/blog/Lists/Comments/ViewComment.aspx?ID=21543
https://servicedesksurvey.cancercare.on.ca/Lists/TicketClosureSurvey/DispForm.aspx?ID=5637
https://dra.lt/question/bwing-2/
http://filterrific.cclozano.com/?dwqa-question=bwing-2
http://studentaffairs.ju.edu.jo/en/english/Lists/CS_Alumni_Survey/DispForm.aspx?ID=1130
https://bankruptcy.gov.sa/ar/SubScription/Lists/Survey/DispForm.aspx?ID=1348
https://connect.nl.edu/NLU-Strategic-Plan-2011-2016/blog/Lists/Comments/ViewComment.aspx?ID=30726
https://info.undp.org/docs/dao/UNSP2015/Lists/PostSurvey/Item/displayifs.aspx?ID=21016
https://ofa.upd.edu.ph/question/bwing-2
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=2340
https://suaxedientreemtphcm.com/question/bwing-2
https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=8357
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?
eded
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
fewfew
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.
few
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.
fewfew
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.
fewfew
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
fewf
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?
ềwf
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.
ewf
Enterprise Keywords
Created at 3/22/2023 1:27 PM by ***
Last modified at 3/22/2023 1:27 PM by ***
