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?	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://dagatructiep360.hashnode.dev/ga-chan-cua https://dagatructiep360.hashnode.dev/6-loai-ga-tu-mi https://dagatructiep360.hashnode.dev/ga-peru https://dagatructiep360.hashnode.dev/ga-o-chan-trang https://dagatructiep360.hashnode.dev/ga-da-mat-trang https://dagatructiep360.hashnode.dev/ga-choi-binh-dinh https://dagatructiep360.hashnode.dev/ga-tre-my https://dagatructiep360.hashnode.dev/ga-mong-vua https://dagatructiep360.hashnode.dev/ga-choi-don-doc-mot-tro-choi-mang-tinh-giai-tri-va-the-hien-su-tinh-thong-cua-nguoi-choi https://dagatructiep360.hashnode.dev/ga-don-viet-nam https://dagatructiep360.hashnode.dev/ga-chan-lun https://dagatructiep360.hashnode.dev/ga-dieu-chan-trang https://dagatructiep360.hashnode.dev/ga-khet https://dagatructiep360.hashnode.dev/ga-tre-thai https://dagatructiep360.hashnode.dev/nhung-con-ga-danh https://dagatructiep360.hashnode.dev/ga-ngu-sac-chan-vang https://dagatructiep360.hashnode.dev/ga-nhan https://dagatructiep360.hashnode.dev/ga-khong-long https://dagatructiep360.hashnode.dev/ga-choi-dep https://dagatructiep360.hashnode.dev/ga-cuban https://dagatructiep360.hashnode.dev/ga-lai-choi-soc https://dagatructiep360.hashnode.dev/ga-mai-dau https://dagatructiep360.hashnode.dev/ban-ga-my-con-gia-re https://dagatructiep360.hashnode.dev/ga-choi-danh-nhau https://dagatructiep360.hashnode.dev/ga-vay-rong https://dagatructiep360.hashnode.dev/ga-nuoc-viet-nam https://dagatructiep360.hashnode.dev/ga-don-thai-lan-tat-ca-nhung-gi-ban-can-biet https://dagatructiep360.hashnode.dev/ga-cao-lanh https://dagatructiep360.hashnode.dev/ga-choi-tho-ha https://dagatructiep360.hashnode.dev/ga-chan-chi https://dagatructiep360.hashnode.dev/ga-cua-nhat-nguyet https://dagatructiep360.hashnode.dev/ga-jap https://dagatructiep360.hashnode.dev/ga-shamo https://dagatructiep360.hashnode.dev/ga-loi-trang https://dagatructiep360.hashnode.dev/ga-choi-phu-yen https://dagatructiep360.hashnode.dev/ga-don-khanh-hoa https://dagatructiep360.hashnode.dev/ga-rung-long-do https://dagatructiep360.hashnode.dev/ga-sweater https://dagatructiep360.hashnode.dev/dau-ga-choi-ga-sieu-mu-lung https://dagatructiep360.hashnode.dev/ga-hyline https://dagatructiep360.hashnode.dev/kinh-nghiem-nuoi-ga-phoenix https://dagatructiep360.hashnode.dev/ga-rot-ri https://dagatructiep360.hashnode.dev/ga-cop https://dagatructiep360.hashnode.dev/ga-bach-dau-chi https://dagatructiep360.hashnode.dev/ga-mat-quy https://dagatructiep360.hashnode.dev/ga-ho-dong-tao https://dagatructiep360.hashnode.dev/ga-asil-la-gi https://dagatructiep360.hashnode.dev/ga-hubbard https://dagatructiep360.hashnode.dev/ga-rhode-island https://dagatructiep360.hashnode.dev/ga-brahma https://sites.google.com/d/1Cs3ouGUsTs5yZVOFPo-DM-bgSQAEXvAi/p/1vTkuzallq0EssBjyEZv7TPD3KKIp0sTE/edit?pli=1 https://sites.google.com/view/dagatructiep3602/blog/c%C3%A1ch-l%C3%A0m-chu%E1%BB%93ng-g%C3%A0-b%E1%BA%B1ng-tre https://sites.google.com/view/dagatructiep3602/blog/thu%E1%BB%91c-g%C3%A0-%C4%91%C3%A1-t%E1%BB%91t-nh%E1%BA%A5t-hi%E1%BB%87n-nay https://sites.google.com/view/dagatructiep3602/blog/thu%E1%BB%91c-t%E1%BA%A9y-giun-cho-g%C3%A0 https://sites.google.com/view/dagatructiep3602/blog/vacxin-cho-g%C3%A0-con-m%E1%BB%9Bi-n%E1%BB%9F https://sites.google.com/view/dagatructiep3602/blog/g%C3%A0-ch%E1%BB%8Di-%C4%91%C3%B2n-%C4%91%E1%BB%99c https://sites.google.com/view/dagatructiep3602/blog/g%C3%A0-m%E1%BA%B7t-qu%E1%BB%B7 https://sites.google.com/view/dagatructiep3602/blog/g%C3%A0-h%E1%BB%93-%C4%91%C3%B4ng-t%E1%BA%A3o https://sites.google.com/view/dagatructiep3602/blog/c%C3%A1ch-nu%C3%B4i-g%C3%A0-%C4%91%C3%A1-mau-m%E1%BA%ADp https://sites.google.com/view/dagatructiep3602/blog/b%E1%BB%87nh-coryza-%E1%BB%9F-g%C3%A0 https://sites.google.com/view/dagatructiep3602/blog/c%C3%A1ch-ch%E1%BB%AFa-g%C3%A0-kh%C3%B4ng-ch%E1%BB%8Bu-%C4%83n https://sites.google.com/view/dagatructiep3602/blog/nuoi-ngan-tha-vuon https://sites.google.com/view/dagatructiep3602/blog/thuoc-tan-don-ga-da https://sites.google.com/view/dagatructiep3602/blog/ga-hubbard https://sites.google.com/view/dagatructiep3602/blog/ga-rhode-island https://sites.google.com/view/dagatructiep3602/blog/cach-chua-ga-choi-bi-rut-gan https://sites.google.com/view/dagatructiep3602/blog/cach-tri-ga-nhot-mieng https://sites.google.com/view/dagatructiep3602/blog/ga-bi-kho-khe https://sites.google.com/view/dagatructiep3602/blog/cach-cat-tich-tai-ga-choi https://sites.google.com/view/dagatructiep3602/blog/chua-ga-nhat-nguoi
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?	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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.	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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.	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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.	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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?	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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.	TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
Enterprise Keywords