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?	Mposporton
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Mposporton
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?	Mposporton
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Mposporton
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.	Mposporton
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.	Mposporton
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.	Mposporton
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Mposporton
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?	Mposporton
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.	Setiap harinya, ribuan pemain bergabung di Mposport untuk menikmati game online yang stabil dan aman. Tak hanya karena link login yang selalu aktif, tetapi juga karena dukungan teknologi dan pelayanan yang mumpuni. Mposport kompatibel dengan semua perangkat, mulai dari smartphone hingga desktop, memberikan fleksibilitas untuk bermain di mana saja. Bonus menarik hadir rutin, membuat setiap sesi bermain makin seru dan menguntungkan. Kamu bisa menikmati game dengan kualitas tinggi, sistem keamanan terjamin, dan proses transaksi cepat. Mulai dari slot hingga togel, semua tersedia dalam satu platform praktis di Mposport. Website: https://mposporton.com
Enterprise Keywords