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KwaZulu-Natal Treasury

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?
Spain, also known as the Kingdom of Spain, is a transcontinental sovereign country and a member of the European Union. It is constituted as a social and democratic state of law, whose form of government is the parliamentary monarchy. Its territory, with its capital in Madrid, is organized into seventeen autonomous communities, formed in turn by fifty provinces and two autonomous cities.

Do you know of anyone who might be stealing or taking unfair advantage of the department?

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?
davidtbunch

In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
spain

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.
davidtbunch

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.

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.
Spain, also known as the Kingdom of Spain, is a transcontinental sovereign country and a member of the European Union. It is constituted as a social and democratic state of law, whose form of government is the parliamentary monarchy. Its territory, with its capital in Madrid, is organized into seventeen autonomous communities, formed in turn by fifty provinces and two autonomous cities.

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
davidtbunch

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?
davidtbunch

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.
davidtbunch

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Created at 9/22/2023 7:45 PM by ***
Last modified at 9/22/2023 7:45 PM by ***