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://www.pinterest.at/pin/1076641854650605662/ https://www.pinterest.at/pin/1076641854650605661/ https://www.pinterest.at/pin/1076641854650605657/ https://www.pinterest.at/pin/1076641854650605651/ https://www.pinterest.at/pin/1076641854650605645/ https://www.pinterest.at/pin/1076641854650605638/ https://www.pinterest.at/pin/1076641854650605632/ https://www.pinterest.at/pin/1076641854650605621/ https://www.pinterest.at/pin/1076641854650605624/ https://www.pinterest.at/pin/1076641854650605630/ https://www.pinterest.ca/pin/1076641854650605662/ https://www.pinterest.ca/pin/1076641854650605661/ https://www.pinterest.ca/pin/1076641854650605657/ https://www.pinterest.ca/pin/1076641854650605651/ https://www.pinterest.ca/pin/1076641854650605645/ https://www.pinterest.ca/pin/1076641854650605638/ https://www.pinterest.ca/pin/1076641854650605632/ https://www.pinterest.ca/pin/1076641854650605621/ https://www.pinterest.ca/pin/1076641854650605624/ https://www.pinterest.ca/pin/1076641854650605630/ https://www.pinterest.ch/pin/1076641854650605662/ https://www.pinterest.ch/pin/1076641854650605661/ https://www.pinterest.ch/pin/1076641854650605657/ https://www.pinterest.ch/pin/1076641854650605651/ https://www.pinterest.ch/pin/1076641854650605645/ https://www.pinterest.ch/pin/1076641854650605638/ https://www.pinterest.ch/pin/1076641854650605632/ https://www.pinterest.ch/pin/1076641854650605621/ https://www.pinterest.ch/pin/1076641854650605624/ https://www.pinterest.ch/pin/1076641854650605630/ https://www.pinterest.cl/pin/1076641854650605662/ https://www.pinterest.cl/pin/1076641854650605661/ https://www.pinterest.cl/pin/1076641854650605657/ https://www.pinterest.cl/pin/1076641854650605651/ https://www.pinterest.cl/pin/1076641854650605645/ https://www.pinterest.cl/pin/1076641854650605638/ https://www.pinterest.cl/pin/1076641854650605632/ https://www.pinterest.cl/pin/1076641854650605621/ https://www.pinterest.cl/pin/1076641854650605624/ https://www.pinterest.cl/pin/1076641854650605630/ https://www.pinterest.kr/pin/1076641854650605662/ https://www.pinterest.kr/pin/1076641854650605661/ https://www.pinterest.kr/pin/1076641854650605657/ https://www.pinterest.kr/pin/1076641854650605651/ https://www.pinterest.kr/pin/1076641854650605645/ https://www.pinterest.kr/pin/1076641854650605638/ https://www.pinterest.kr/pin/1076641854650605632/ https://www.pinterest.kr/pin/1076641854650605621/ https://www.pinterest.kr/pin/1076641854650605624/ https://www.pinterest.kr/pin/1076641854650605630/ https://www.pinterest.mx/pin/1076641854650605662/ https://www.pinterest.mx/pin/1076641854650605661/ https://www.pinterest.mx/pin/1076641854650605657/ https://www.pinterest.mx/pin/1076641854650605651/ https://www.pinterest.mx/pin/1076641854650605645/ https://www.pinterest.mx/pin/1076641854650605638/ https://www.pinterest.mx/pin/1076641854650605632/ https://www.pinterest.mx/pin/1076641854650605621/ https://www.pinterest.mx/pin/1076641854650605624/ https://www.pinterest.mx/pin/1076641854650605630/ https://www.pinterest.uk/pin/1076641854650605662/ https://www.pinterest.uk/pin/1076641854650605661/ https://www.pinterest.uk/pin/1076641854650605657/ https://www.pinterest.uk/pin/1076641854650605651/ https://www.pinterest.uk/pin/1076641854650605645/ https://www.pinterest.uk/pin/1076641854650605638/ https://www.pinterest.uk/pin/1076641854650605632/ https://www.pinterest.uk/pin/1076641854650605621/ https://www.pinterest.uk/pin/1076641854650605624/ https://www.pinterest.uk/pin/1076641854650605630/ https://www.pinterest.de/pin/1076641854650605662/ https://www.pinterest.de/pin/1076641854650605661/ https://www.pinterest.de/pin/1076641854650605657/ https://www.pinterest.de/pin/1076641854650605651/ https://www.pinterest.de/pin/1076641854650605645/ https://www.pinterest.de/pin/1076641854650605638/ https://www.pinterest.de/pin/1076641854650605632/ https://www.pinterest.de/pin/1076641854650605621/ https://www.pinterest.de/pin/1076641854650605624/ https://www.pinterest.de/pin/1076641854650605630/ https://www.pinterest.dk/pin/1076641854650605662/ https://www.pinterest.dk/pin/1076641854650605661/ https://www.pinterest.dk/pin/1076641854650605657/ https://www.pinterest.dk/pin/1076641854650605651/ https://www.pinterest.dk/pin/1076641854650605645/ https://www.pinterest.dk/pin/1076641854650605638/ https://www.pinterest.dk/pin/1076641854650605632/ https://www.pinterest.dk/pin/1076641854650605621/ https://www.pinterest.dk/pin/1076641854650605624/ https://www.pinterest.dk/pin/1076641854650605630/ https://www.pinterest.es/pin/1076641854650605662/ https://www.pinterest.es/pin/1076641854650605661/ https://www.pinterest.es/pin/1076641854650605657/ https://www.pinterest.es/pin/1076641854650605651/ https://www.pinterest.es/pin/1076641854650605645/ https://www.pinterest.es/pin/1076641854650605638/ https://www.pinterest.es/pin/1076641854650605632/ https://www.pinterest.es/pin/1076641854650605621/ https://www.pinterest.es/pin/1076641854650605624/ https://www.pinterest.es/pin/1076641854650605630/ https://www.pinterest.fr/pin/1076641854650605662/ https://www.pinterest.fr/pin/1076641854650605661/ https://www.pinterest.fr/pin/1076641854650605657/ https://www.pinterest.fr/pin/1076641854650605651/ https://www.pinterest.fr/pin/1076641854650605645/ https://www.pinterest.fr/pin/1076641854650605638/ https://www.pinterest.fr/pin/1076641854650605632/ https://www.pinterest.fr/pin/1076641854650605621/ https://www.pinterest.fr/pin/1076641854650605624/ https://www.pinterest.fr/pin/1076641854650605630/ https://www.pinterest.ie/pin/1076641854650605662/ https://www.pinterest.ie/pin/1076641854650605661/ https://www.pinterest.ie/pin/1076641854650605657/ https://www.pinterest.ie/pin/1076641854650605651/ https://www.pinterest.ie/pin/1076641854650605645/ https://www.pinterest.ie/pin/1076641854650605638/ https://www.pinterest.ie/pin/1076641854650605632/ https://www.pinterest.ie/pin/1076641854650605621/ https://www.pinterest.ie/pin/1076641854650605624/ https://www.pinterest.ie/pin/1076641854650605630/ https://www.pinterest.it/pin/1076641854650605662/ https://www.pinterest.it/pin/1076641854650605661/ https://www.pinterest.it/pin/1076641854650605657/ https://www.pinterest.it/pin/1076641854650605651/ https://www.pinterest.it/pin/1076641854650605645/ https://www.pinterest.it/pin/1076641854650605638/ https://www.pinterest.it/pin/1076641854650605632/ https://www.pinterest.it/pin/1076641854650605621/ https://www.pinterest.it/pin/1076641854650605624/ https://www.pinterest.it/pin/1076641854650605630/ https://www.pinterest.jp/pin/1076641854650605662/ https://www.pinterest.jp/pin/1076641854650605661/ https://www.pinterest.jp/pin/1076641854650605657/ https://www.pinterest.jp/pin/1076641854650605651/ https://www.pinterest.jp/pin/1076641854650605645/ https://www.pinterest.jp/pin/1076641854650605638/ https://www.pinterest.jp/pin/1076641854650605632/ https://www.pinterest.jp/pin/1076641854650605621/ https://www.pinterest.jp/pin/1076641854650605624/ https://www.pinterest.jp/pin/1076641854650605630/ https://www.pinterest.nz/pin/1076641854650605662/ https://www.pinterest.nz/pin/1076641854650605661/ https://www.pinterest.nz/pin/1076641854650605657/ https://www.pinterest.nz/pin/1076641854650605651/ https://www.pinterest.nz/pin/1076641854650605645/ https://www.pinterest.nz/pin/1076641854650605638/ https://www.pinterest.nz/pin/1076641854650605632/ https://www.pinterest.nz/pin/1076641854650605621/ https://www.pinterest.nz/pin/1076641854650605624/ https://www.pinterest.nz/pin/1076641854650605630/ https://www.pinterest.ph/pin/1076641854650605662/ https://www.pinterest.ph/pin/1076641854650605661/ https://www.pinterest.ph/pin/1076641854650605657/ https://www.pinterest.ph/pin/1076641854650605651/ https://www.pinterest.ph/pin/1076641854650605645/ https://www.pinterest.ph/pin/1076641854650605638/ https://www.pinterest.ph/pin/1076641854650605632/ https://www.pinterest.ph/pin/1076641854650605621/ https://www.pinterest.ph/pin/1076641854650605624/ https://www.pinterest.ph/pin/1076641854650605630/ https://www.pinterest.pt/pin/1076641854650605662/ https://www.pinterest.pt/pin/1076641854650605661/ https://www.pinterest.pt/pin/1076641854650605657/ https://www.pinterest.pt/pin/1076641854650605651/ https://www.pinterest.pt/pin/1076641854650605645/ https://www.pinterest.pt/pin/1076641854650605638/ https://www.pinterest.pt/pin/1076641854650605632/ https://www.pinterest.pt/pin/1076641854650605621/ https://www.pinterest.pt/pin/1076641854650605624/ https://www.pinterest.pt/pin/1076641854650605630/ https://www.pinterest.ru/pin/1076641854650605662/ https://www.pinterest.ru/pin/1076641854650605661/ https://www.pinterest.ru/pin/1076641854650605657/ https://www.pinterest.ru/pin/1076641854650605651/ https://www.pinterest.ru/pin/1076641854650605645/ https://www.pinterest.ru/pin/1076641854650605638/ https://www.pinterest.ru/pin/1076641854650605632/ https://www.pinterest.ru/pin/1076641854650605621/ https://www.pinterest.ru/pin/1076641854650605624/ https://www.pinterest.ru/pin/1076641854650605630/ https://www.pinterest.se/pin/1076641854650605662/ https://www.pinterest.se/pin/1076641854650605661/ https://www.pinterest.se/pin/1076641854650605657/ https://www.pinterest.se/pin/1076641854650605651/ https://www.pinterest.se/pin/1076641854650605645/ https://www.pinterest.se/pin/1076641854650605638/ https://www.pinterest.se/pin/1076641854650605632/ https://www.pinterest.se/pin/1076641854650605621/ https://www.pinterest.se/pin/1076641854650605624/ https://www.pinterest.se/pin/1076641854650605630/ https://co.pinterest.com/pin/1076641854650605662/ https://co.pinterest.com/pin/1076641854650605661/ https://co.pinterest.com/pin/1076641854650605657/ https://co.pinterest.com/pin/1076641854650605651/ https://co.pinterest.com/pin/1076641854650605645/ https://co.pinterest.com/pin/1076641854650605638/ https://co.pinterest.com/pin/1076641854650605632/ https://co.pinterest.com/pin/1076641854650605621/ https://co.pinterest.com/pin/1076641854650605624/ https://co.pinterest.com/pin/1076641854650605630/ https://in.pinterest.com/pin/1076641854650605662/ https://in.pinterest.com/pin/1076641854650605661/ https://in.pinterest.com/pin/1076641854650605657/ https://in.pinterest.com/pin/1076641854650605651/ https://in.pinterest.com/pin/1076641854650605645/ https://in.pinterest.com/pin/1076641854650605638/ https://in.pinterest.com/pin/1076641854650605632/ https://in.pinterest.com/pin/1076641854650605621/ https://in.pinterest.com/pin/1076641854650605624/ https://in.pinterest.com/pin/1076641854650605630/ https://id.pinterest.com/pin/1076641854650605662/ https://id.pinterest.com/pin/1076641854650605661/ https://id.pinterest.com/pin/1076641854650605657/ https://id.pinterest.com/pin/1076641854650605651/ https://id.pinterest.com/pin/1076641854650605645/ https://id.pinterest.com/pin/1076641854650605638/ https://id.pinterest.com/pin/1076641854650605632/ https://id.pinterest.com/pin/1076641854650605621/ https://id.pinterest.com/pin/1076641854650605624/ https://id.pinterest.com/pin/1076641854650605630/ https://nl.pinterest.com/pin/1076641854650605662/ https://nl.pinterest.com/pin/1076641854650605661/ https://nl.pinterest.com/pin/1076641854650605657/ https://nl.pinterest.com/pin/1076641854650605651/ https://nl.pinterest.com/pin/1076641854650605645/ https://nl.pinterest.com/pin/1076641854650605638/ https://nl.pinterest.com/pin/1076641854650605632/ https://nl.pinterest.com/pin/1076641854650605621/ https://nl.pinterest.com/pin/1076641854650605624/ https://nl.pinterest.com/pin/1076641854650605630/ https://www.anobii.com/en/collections/5518413 https://www.anobii.com/en/collections/5518426 https://www.anobii.com/en/collections/5518439 https://www.anobii.com/en/collections/5518452 https://www.anobii.com/en/collections/5518465 https://www.anobii.com/en/collections/5518478 https://www.anobii.com/it/collections/5518413 https://www.anobii.com/it/collections/5518426 https://www.anobii.com/it/collections/5518439 https://www.anobii.com/it/collections/5518452 https://www.anobii.com/it/collections/5518465 https://www.anobii.com/it/collections/5518478 https://www.anobii.com/de/collections/5518413 https://www.anobii.com/de/collections/5518426 https://www.anobii.com/de/collections/5518439 https://www.anobii.com/de/collections/5518452 https://www.anobii.com/de/collections/5518465 https://www.anobii.com/de/collections/5518478 https://www.anobii.com/es/collections/5518413 https://www.anobii.com/es/collections/5518426 https://www.anobii.com/es/collections/5518439 https://www.anobii.com/es/collections/5518452 https://www.anobii.com/es/collections/5518465 https://www.anobii.com/es/collections/5518478 https://www.anobii.com/zh-Hans/collections/5518413 https://www.anobii.com/zh-Hans/collections/5518426 https://www.anobii.com/zh-Hans/collections/5518439 https://www.anobii.com/zh-Hans/collections/5518452 https://www.anobii.com/zh-Hans/collections/5518465 https://www.anobii.com/zh-Hans/collections/5518478 https://www.anobii.com/zh-Hant/collections/5518413 https://www.anobii.com/zh-Hant/collections/5518426 https://www.anobii.com/zh-Hant/collections/5518439 https://www.anobii.com/zh-Hant/collections/5518452 https://www.anobii.com/zh-Hant/collections/5518465 https://www.anobii.com/zh-Hant/collections/5518478
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