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://twitter.com/JohnLew64388058/status/1660497109848846336 https://twitter.com/JohnLew64388058/status/1660496968429477889 https://twitter.com/JohnLew64388058/status/1660496876641329152 https://twitter.com/JohnLew64388058/status/1660496703223648256 https://twitter.com/JohnLew64388058/status/1660496497610481664 https://twitter.com/JohnLew64388058/status/1660496383571562497 https://www.hahalolo.com/post/646aeaa235ef7e6d6a6f7fa5 https://www.hahalolo.com/post/646aea9324c42c2c20d1e56e https://www.hahalolo.com/post/646aea82f0c5dc637aff5e6b https://www.hahalolo.com/post/646aea6e24c42c2c20d1e56d https://www.hahalolo.com/post/646aea5c24c42c2c20d1e56b https://www.hahalolo.com/post/646aeadaf0c5dc637aff5e6e https://gab.com/may8888/posts/110410377407161487 https://gab.com/may8888/posts/110410376577845756 https://gab.com/may8888/posts/110410375567638958 https://gab.com/may8888/posts/110410374551963237 https://gab.com/may8888/posts/110410373761179773 https://gab.com/may8888/posts/110410372690658696 https://www.linkedin.com/posts/may8888_may88-s%C3%A2n-ch%C6%A1i-s%E1%BB%91-m%E1%BB%99t-uy-t%C3%ADn-activity-7066265101682577408-q8F5?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/may8888_s%C3%A2m-l%E1%BB%91c-l%C3%A0-g%C3%AC-activity-7066265010569678848-Iw7y?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/may8888_lu%E1%BA%ADt-ch%C6%A1i-s%C3%A2m-l%E1%BB%91c-activity-7066264916285919232-GQZH?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/may8888_k%C3%A8o-th%E1%BB%9Di-c%C6%A1-k%C3%A9p-l%C3%A0-g%C3%AC-activity-7066264839622447104-pvwu?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/may8888_tr%C3%B2-ch%C6%A1i-fanta-l%C3%A0-g%C3%AC-activity-7066264728062357506-zCR4?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/may8888_c%C6%B0%E1%BB%A3c-g%E1%BA%A5p-th%E1%BA%BFp-l%C3%A0-g%C3%AC-activity-7066264614530912256-wYYO?utm_source=share&utm_medium=member_desktop https://www.patreon.com/posts/cuoc-gap-thep-la-83357164?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/fanta-83357180?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/keo-thoi-co-kep-83357203?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/luat-choi-sam-83357214?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/luat-choi-sam-83357225?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/may88-83357238?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://flipboard.com/@may88day/c%C6%B0%E1%BB%A3c-g%E1%BA%A5p-th%E1%BA%BFp-l%C3%A0-g%C3%AC-jm9d8hlfz https://flipboard.com/@may88day/fanta-qlpkeh04z https://flipboard.com/@may88day/k%C3%A8o-c%C6%A1-h%E1%BB%99i-k%C3%A9p-2bse60bfz https://flipboard.com/@may88day/lu%E1%BA%ADt-s%C3%A2m-l%E1%BB%91c-ddme0nccz https://flipboard.com/@may88day/s%C3%A2m-l%E1%BB%91c-jtsao0aiz https://flipboard.com/@may88day/may88-nrhockdvz https://diigo.com/0so6ui https://diigo.com/0so6uo https://diigo.com/0so6uu https://diigo.com/0so6uv https://diigo.com/0so6uy https://diigo.com/0so6v0 https://www.pearltrees.com/may88bet#item519817900 https://www.pearltrees.com/may88bet#item519817905 https://www.pearltrees.com/may88bet#item519817920 https://www.pearltrees.com/may88bet#item519817927 https://www.pearltrees.com/may88bet#item519817938 https://www.pearltrees.com/may88bet#item519817943 https://www.facebook.com/permalink.php?story_fbid=pfbid05q4VC5pKYX5KFKKEeEt1EJbGEievdZGC1JCJUNBZHrV1AyKhPngjzAfTAh3U6tGml&id=100092454205568 https://www.facebook.com/permalink.php?story_fbid=pfbid0zWsMSw4AFjqzZDcJiRo5RVXtAj5Au5mz7GnYHZDjpodsA4ojMogzKzTgvNmNLHHpl&id=100092454205568 https://www.facebook.com/permalink.php?story_fbid=pfbid02nPLTx89rGQXwAyN61DgJLkuCCzPDbfKN2T7YbHun1JNXbpY1x3uyw8tGHkJ4FLJ7l&id=100092454205568 https://www.facebook.com/permalink.php?story_fbid=pfbid02AQL97uXdHMJsB52ujn43ec5CTmEYsNVJFJqx2XJYi8yZW8DxnvqaXwChC9BUHLvNl&id=100092454205568 https://www.facebook.com/permalink.php?story_fbid=pfbid02mAnZDxxLhTC6bF2edghdwhhmXNpJoTsGyvnwNnR3snWEVFR5JuMfyc3a497xkG2ul&id=100092454205568 https://www.facebook.com/permalink.php?story_fbid=pfbid0YhGdcWjbgTfRSjfmHmkEH6PpbRmw99r3zAhSpMUMQq8dP7Qn5og73ZHegYRgzVNYl&id=100092454205568 https://www.tumblr.com/mayday888/717991267962945536/c%C6%B0%E1%BB%A3c-g%E1%BA%A5p-th%E1%BA%BFp-l%C3%A0-g%C3%AC https://www.tumblr.com/mayday888/717991307075878912/fanta https://www.tumblr.com/mayday888/717991346421563392/k%C3%A8o-th%E1%BB%9Di-c%C6%A1-k%C3%A9p-l%C3%A0-g%C3%AC https://www.tumblr.com/mayday888/717991406890827776/lu%E1%BA%ADt-s%C3%A2m-l%E1%BB%91c https://www.tumblr.com/mayday888/717991443934920704/sam-loc https://www.tumblr.com/mayday888/717991498079158272/may88 https://dribbble.com/shots/21521384-C-c-g-p-th-p-l-g https://dribbble.com/shots/21521387-Fanta https://dribbble.com/shots/21521390-K-o-th-i-c-k-p-l-g https://dribbble.com/shots/21521393-lu-t-s-m-l-c https://dribbble.com/shots/21521397-S-m-l-c https://dribbble.com/shots/21521402-may88 https://www.reddit.com/user/may88d/comments/13ogut1/c%C6%B0%E1%BB%A3c_g%E1%BA%A5p_th%E1%BA%BFp_l%C3%A0_g%C3%AC/ https://www.reddit.com/user/may88d/comments/13ogv2y/fanta/ https://www.reddit.com/user/may88d/comments/13ogvah/k%C3%A8o_th%E1%BB%9Di_c%C6%A1_k%C3%A9p_l%C3%A0_g%C3%AC/ https://www.reddit.com/user/may88d/comments/13ogvlj/lu%E1%BA%ADt_s%C3%A2m_l%E1%BB%91c/ https://www.reddit.com/user/may88d/comments/13ogvvo/ch%C6%A1i_s%C3%A2m_l%E1%BB%91c/ https://www.reddit.com/user/may88d/comments/13ogw2t/may88/ https://telegra.ph/C%C6%B0%E1%BB%A3c-g%E1%BA%A5p-th%E1%BA%BFp-l%C3%A0-g%C3%AC-05-22 https://telegra.ph/Fanta-05-22-6 https://telegra.ph/K%C3%A8o-th%E1%BB%9Di-c%C6%A1-k%C3%A9p-l%C3%A0-g%C3%AC-05-22 https://telegra.ph/lu%E1%BA%ADt-s%C3%A2m-l%E1%BB%91c-05-22 https://telegra.ph/sam-loc-05-22 https://telegra.ph/may88-05-22 https://www.metroflog.co/post/367866 https://www.metroflog.co/post/367864 https://www.metroflog.co/post/367863 https://www.metroflog.co/post/367862 https://www.metroflog.co/post/367861 https://www.metroflog.co/post/367860 https://www.pinterest.com/pin/1076641854650538609/ https://www.pinterest.com/pin/1076641854650538607/ https://www.pinterest.com/pin/1076641854650538604/ https://www.pinterest.com/pin/1076641854650538601/ https://www.pinterest.com/pin/1076641854650538599/ https://www.pinterest.com/pin/1076641854650538584/ https://www.pinterest.com/pin/1076641854650538597/ https://www.pinterest.com/pin/1076641854650538580/ https://www.pinterest.com/pin/1076641854650538592/ https://www.pinterest.com/pin/1076641854650538594/ https://www.anobii.com/fr/collections/5477957 https://www.anobii.com/fr/collections/5477970 https://www.anobii.com/fr/collections/5477983 https://www.anobii.com/fr/collections/5477996 https://www.anobii.com/fr/collections/5478009 https://www.anobii.com/fr/collections/5478022 https://twitter.com/sv388_bet/status/1660557138555736066 https://twitter.com/sv388_bet/status/1660557103113834501 https://twitter.com/sv388_bet/status/1660557012487536641 https://twitter.com/sv388_bet/status/1660556916358254597 https://twitter.com/sv388_bet/status/1660556841313796096 https://twitter.com/sv388_bet/status/1660556755754176512 https://www.hahalolo.com/post/646b226224c42c2c20d1e756 https://www.hahalolo.com/post/646b2258f0c5dc637aff6073 https://www.hahalolo.com/post/646b224f35ef7e6d6a6f8196 https://www.hahalolo.com/post/646b2244f0c5dc637aff6071 https://www.hahalolo.com/post/646b223a35ef7e6d6a6f8195 https://www.hahalolo.com/post/646b223135ef7e6d6a6f8194 https://gab.com/sv388betvn/posts/110411307682204485 https://gab.com/sv388betvn/posts/110411306657691851 https://gab.com/sv388betvn/posts/110411305890213430 https://gab.com/sv388betvn/posts/110411305283699996 https://gab.com/sv388betvn/posts/110411304723240628 https://gab.com/sv388betvn/posts/110411304171451543 https://www.linkedin.com/posts/nhacai-sv-b9b9a3255_tr%E1%BA%ADn-g%C3%A0-%C4%91%C3%A1-h%E1%BA%A5p-d%E1%BA%ABn-c%C3%B3-102-%E1%BB%9F-thomo-activity-7066324373036548096-F62Z?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/nhacai-sv-b9b9a3255_g%C3%A0-kh%C3%A9t-qu%C3%A1-%C4%91%E1%BA%B3ng-c%E1%BA%A5p-t%E1%BA%A1i-%C4%91%E1%BA%A5u-tr%C6%B0%E1%BB%9Dng-thomo-activity-7066324273568616448-yllc?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/nhacai-sv-b9b9a3255_l%E1%BA%AFc-m%E1%BA%B7t-g%E1%BA%B7p-t%E1%BB%AD-m%E1%BB%8B-activity-7066324188050960384-SaAl?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/nhacai-sv-b9b9a3255_thomo-%C4%91%E1%BB%89nh-cao-tr%E1%BA%ADn-g%C3%A0-hay-l%E1%BB%B3-v%C3%A0-ch%E1%BB%8Bu-c%E1%BB%B1a-activity-7066324124402384896-fNfF?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/nhacai-sv-b9b9a3255_h%E1%BA%AFc-b%E1%BA%A1ch-c%C3%B4ng-t%E1%BB%AD-quy%E1%BA%BFt-chi%E1%BA%BFn-activity-7066324044412850177-svdh?utm_source=share&utm_medium=member_desktop https://www.linkedin.com/posts/nhacai-sv-b9b9a3255_1-tr%E1%BA%ADn-th%C3%A0nh-danh-activity-7066323967342481408-qEDa?utm_source=share&utm_medium=member_desktop https://www.patreon.com/posts/mot-tran-thanh-83363190?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/hac-back-cong-tu-83363203?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/thom-dinh-cao-83363215?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/lac-mat-gap-tu-83363224?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/top-1-ga-da-83363238?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://www.patreon.com/posts/tran-ga-da-hap-83363252?utm_medium=clipboard_copy&utm_source=copyLink&utm_campaign=postshare_creator&utm_content=join_link https://flipboard.com/@sv388betorg/m%E1%BB%99t-tr%E1%BA%ADn-th%C3%A0nh-danh-plka7u90z https://flipboard.com/@sv388betorg/hac-bach-quet-dau-ll9d8jlcz https://flipboard.com/@sv388betorg/nh%C3%A0-c%C3%A1i-sv388-dis0ms7mz https://flipboard.com/@sv388betorg/lac-mat-gap-tu-mi-1tobvv58z https://flipboard.com/@sv388betorg/g%C3%A0-kh%C3%A9t-qu%C3%A1-%C4%91%E1%BA%B3ng-c%E1%BA%A5p-dqdbe04gz https://flipboard.com/@sv388betorg/sv388-e33bnp6kz https://diigo.com/0sobf1 https://diigo.com/0sobf9 https://diigo.com/0sobfg https://diigo.com/0sobfm https://diigo.com/0sobfr https://diigo.com/0sobg0 https://www.pearltrees.com/sv388betvn#item519875958 https://www.pearltrees.com/sv388betvn#item519876023 https://www.pearltrees.com/sv388betvn#item519876044 https://www.pearltrees.com/sv388betvn#item519876074 https://www.pearltrees.com/sv388betvn#item519876099 https://www.pearltrees.com/sv388betvn#item519876140 https://www.facebook.com/xemdagachoi/posts/pfbid0VgkdKtJqzBLBQ63Qjebb55ZVeWYsPSDEHce4AJWZcH2kP1qYLyj1SqtgCkeb6fZwl https://www.facebook.com/xemdagachoi/posts/pfbid09Nhm1hywfRMhwJ6ugL26bFqqXYWf7tmohLnbSpoPuQZQHeG78YdexmiGSRuKcUz4l https://www.facebook.com/xemdagachoi/posts/pfbid0aMvQq7KF8LHRzMWgSc5nVfzMVMJgQBisGYdY1ZaZh2PjCnNPYTfnvwJbzc2Tach1l https://www.facebook.com/xemdagachoi/posts/pfbid02Rkq7whH33e2kJDryGvATNBEPYNfUWt7EvUHQu8gVBwQtTWscvrSvQZ1bRCai1NM6l https://www.facebook.com/xemdagachoi/posts/pfbid02bwf4v8PmXetgvKEyWStMQBurj2qEU7XLzLPpPXLTEuXd8D2tJEpBgjKefACXZxKkl https://www.facebook.com/xemdagachoi/posts/pfbid02LFAxUVAhiDavdwfGZxcMHX9SYkU91Kj1oq7uysitmSwdRizrtTzXaaj66WNaxSCfl https://www.tumblr.com/sv388betvn/718005993225814016/m%E1%BB%99t-tr%E1%BA%ADn-th%C3%A0nh-danh https://www.tumblr.com/sv388betvn/718006033505714176/%C4%91%E1%BA%BFn-v%E1%BB%9Bi-sv388 https://www.tumblr.com/sv388betvn/718006062208466944/thomo-dinh-cao https://www.tumblr.com/sv388betvn/718006089569959936/lac-mat-gap-tu-mi https://www.tumblr.com/sv388betvn/718006116451336192/g%C3%A0-kh%C3%A9t-qu%C3%A1-%C4%91%E1%BA%B3ng-c%E1%BA%A5p https://www.tumblr.com/sv388betvn/718006138907607040/sv388 https://dribbble.com/shots/21523882-M-t-tr-n-th-nh-danh https://dribbble.com/shots/21523888-SV388?new_shot_upload=true https://dribbble.com/shots/21523897-lac-mat-gap-tu-mi https://dribbble.com/shots/21523906-Nh-c-i-SV388 https://dribbble.com/shots/21523914-G-KH-T-QU-NG-C-P https://dribbble.com/shots/21523919-nh-c-i-SV388 https://www.reddit.com/user/nhacaidagasv388/comments/13okwae/m%E1%BB%99t_tr%E1%BA%ADn_th%C3%A0nh_danh/ https://www.reddit.com/user/nhacaidagasv388/comments/13okwkh/%C4%91%E1%BA%BFn_v%E1%BB%9Bi_sv388/ https://www.reddit.com/user/nhacaidagasv388/comments/13okwtr/thomo_dinh_cao/ https://www.reddit.com/user/nhacaidagasv388/comments/13okx2l/nh%C3%A0_c%C3%A1i_sv388/ https://www.reddit.com/user/nhacaidagasv388/comments/13okxaa/g%C3%A0_kh%C3%A9t_qu%C3%A1_%C4%91%E1%BA%B3ng_c%E1%BA%A5p/ https://www.reddit.com/user/nhacaidagasv388/comments/13okxfo/sv388/ https://telegra.ph/M%E1%BB%99t-tr%E1%BA%ADn-th%C3%A0nh-danh-05-22 https://telegra.ph/%C4%90%E1%BA%BFn-v%E1%BB%9Bi-SV388-05-22 https://telegra.ph/thomo-dinh-cao-05-22 https://telegra.ph/nha-cai-sv388-05-22 https://telegra.ph/G%C3%80-KH%C3%89T-QU%C3%81-%C4%90%E1%BA%B2NG-C%E1%BA%A4P-05-22 https://telegra.ph/SV388-05-22 https://www.metroflog.co/post/368092 https://www.metroflog.co/post/368091 https://www.metroflog.co/post/368090 https://www.metroflog.co/post/368088 https://www.metroflog.co/post/368087 https://www.metroflog.co/post/368086 https://www.pinterest.com/pin/873135446514465604/ https://www.pinterest.com/pin/873135446514465600/ https://www.pinterest.com/pin/873135446514465593/ https://www.pinterest.com/pin/873135446514465580/ https://www.pinterest.com/pin/873135446514465570/ https://www.pinterest.com/pin/873135446514465560/ https://www.anobii.com/fr/collections/5478425 https://www.anobii.com/fr/collections/5478438 https://www.anobii.com/fr/collections/5478451 https://www.anobii.com/fr/collections/5478464 https://www.anobii.com/fr/collections/5478477 https://www.anobii.com/fr/collections/5478490 https://padlet.com/sv388betvn/bi-kip-nuoi-ga-ik9hwsc8lsu8nd87/wish/2599785706 https://padlet.com/sv388betvn/bi-kip-nuoi-ga-ik9hwsc8lsu8nd87/wish/2599785471 https://padlet.com/sv388betvn/bi-kip-nuoi-ga-ik9hwsc8lsu8nd87/wish/2599785193 https://padlet.com/sv388betvn/bi-kip-nuoi-ga-ik9hwsc8lsu8nd87/wish/2599784982 https://nhacaisv388bet.hashnode.dev/cach-da-ga-mang-luon-thang https://nhacaisv388bet.hashnode.dev/ga-lo-go-la-ga-gi https://nhacaisv388bet.hashnode.dev/ga-chuoi-mang-la-gi https://nhacaisv388bet.hashnode.dev/huong-dan-xay-chuong-ga-choi https://nhacaisv388bet.hashnode.dev/cach-chua-ga-bi-dau-chan https://may88day.hashnode.dev/sam-loc-la-gi https://may88day.hashnode.dev/luat-choi-sam-loc https://may88day.hashnode.dev/keo-thoi-co-kep-la-gi https://may88day.hashnode.dev/tro-choi-fanta-la-gi https://may88day.hashnode.dev/cuoc-gap-thep-la-gi
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.	aa
Enterprise Keywords