FRAUD RISK ASSESSMENT QUESTIONNAIRE -

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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?	PulsaAdalahPlatform
Do you know of anyone who might be stealing or taking unfair advantage of the department?	PulsaAdalahPlatform
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?	PulsaAdalahPlatform
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	PulsaAdalahPlatform
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.	PulsaAdalahPlatform
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.	PulsaAdalahPlatform
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.	PulsaAdalahPlatform
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	PulsaAdalahPlatform
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?	PulsaAdalahPlatform
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://88pulsacorg.com Dalam era digital, 88 Pulsa menjadi solusi efisien untuk kebutuhan komunikasi dan hiburan masyarakat. Platform ini tidak hanya menyediakan layanan isi ulang pulsa, tetapi juga paket data, token listrik, hingga voucher game online. Proses transaksi di 88 Pulsa berlangsung cepat, aman, dan transparan, sehingga pengguna merasa lebih nyaman. Keunggulan lain adalah ketersediaan layanan 24 jam yang memudahkan siapa saja kapan pun dibutuhkan. Dengan sistem yang ramah pengguna dan harga terjangkau, 88 Pulsa berhasil menarik perhatian banyak pelanggan. Kombinasi inovasi dan pelayanan menjadikan 88 Pulsa pilihan tepat untuk semua kebutuhan digital.
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