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?	SitusIGtoto
Do you know of anyone who might be stealing or taking unfair advantage of the department?	SitusIGtoto
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?	SitusIGtoto
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	SitusIGtoto
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.	SitusIGtoto
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.	SitusIGtoto
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.	SitusIGtoto
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	SitusIGtoto
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?	SitusIGtoto
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.	https://blog.dimpurr.com/tech/ IGTOTO sebagai bandar togel profesional selalu menghadirkan permainan favorit seperti toto 5d, macau 4d, dan macau 5d. Data macau 5d yang lengkap menjadi referensi penting untuk pemain dalam menentukan angka taruhan. Toto macau 5d semakin diminati karena memberi pengalaman seru sekaligus kesempatan cuan besar. Selain itu, prediksi angka jitu setiap hari membantu meningkatkan kepercayaan diri pemain. Semua layanan didukung dengan sistem aman, transaksi cepat, dan hasil pengundian transparan. Bermain togel di IGTOTO bukan hanya hiburan, tetapi juga peluang nyata untuk meraih keuntungan yang konsisten dalam setiap bettingan harian.
Enterprise Keywords