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?	5MB
Do you know of anyone who might be stealing or taking unfair advantage of the department?	5MB
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?	5MB
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	5MB
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.	5MB
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.	5MB
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.	5MB
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	5MB
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?	5MB
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.	5MB là nhà cái uy tín hàng đầu, cung cấp các loại hình giải trí trực tuyến đa dạng với sự minh bạch tuyệt đối. Người chơi có thể trải nghiệm trọn vẹn các sản phẩm cá cược hấp dẫn như Casino, nổ hũ, bắn cá, xổ số, thể thao, lô đề…. Đặc biệt, chỉ cần truy cập 5mb12.cn.com, bạn sẽ mở ra thế giới giải trí an toàn, đẳng cấp và đầy cơ hội thắng lớn. Thông Tin Liên Hệ Thương hiệu: 5MB website: https://5mb12.cn.com/ https://5mb12.cn.com/ban-ca-5mb/ https://5mb12.cn.com/casino-5mb/ https://5mb12.cn.com/da-ga-5mb/ https://5mb12.cn.com/no-hu-5mb/ https://5mb12.cn.com/the-thao-5mb/ https://5mb12.cn.com/xo-so-5mb/ https://5mb12.cn.com/tai-app-5mb/ https://5mb12.cn.com/nap-tien-5mb/ https://5mb12.cn.com/rut-tien-5mb/ https://5mb12.cn.com/dang-nhap-5mb/ https://5mb12.cn.com/dang-ky-5mb/ Địa chỉ: 655 Tôn Đức Thắng, Hoà Khánh Nam, Liên Chiểu, Đà Nẵng 550000, Việt Nam Email: 5mb12@gmail.com Hotline: 0923409658 Hastag: #5mb #5mb12
Enterprise Keywords