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?	XOILAC
Do you know of anyone who might be stealing or taking unfair advantage of the department?	XOILAC là trang chuyên cung cấp lịch thi đấu bóng đá, tỉ lệ kèo chuẩn, bảng xếp hạng, kết quả trận đấu và đầy đủ thông tin bên lề các giải đấu lớn nhỏ trên toàn thế giới. Nền tảng hỗ trợ giao diện tiếng Việt thân thiện, cập nhật nhanh chóng và chính xác từng giờ giúp người chơi dễ dàng theo dõi và soi kèo hiệu quả. Truy cập ngay xoilac.za.com để không bỏ lỡ bất kỳ trận cầu hấp dẫn nào cùng những phân tích chuyên sâu từ đội ngũ Xoilac! Địa chỉ: Số 172, Đường Nguyễn Tri Phương, P.9, Q.10, Thành Phố Hồ Chí Minh, Việt Nam Zipcode: 700000 Phone: 0964 328 719 Website: https://xoilac.za.com/ Email: nhacaicxoilaczaweb@gmail.com #xoilac #xoilacza #linkvaoxoilac #xoilaczacom
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?	xoilaczacom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	xoilaczacom
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.	xoilaczacom
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.	xoilaczacom
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.	xoilaczacom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	xoilaczacom
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?	xoilaczacom
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.	xoilaczacom
Enterprise Keywords