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?	F168 – Link F168 Vip chính thức mang đến cho người chơi cổng truy cập nhanh, ổn định và an toàn vào F168.com mới nhất. Đây là địa chỉ cá cược trực tuyến uy tín hàng đầu cung cấp đầy đủ các dịch vụ giải trí hấp dẫn như cá cược thể thao, casino, game bài đổi thưởng, bắn cá, nổ hũ cùng nhiều sản phẩm đỉnh cao khác. Website: https://f168.mex.com/ Phone: 0205 6887442 Địa chỉ: 11/8 Tổ 50, Tân Thới Nhất, Quận 12, Hồ Chí Minh, Việt Nam Email: f168mex@gmail.com Tags: #f168 #f_168 #f168_vip #f1688 #f168bet #f168_okvip #nha_cai_f168 #f168_nhà_cái #trang_chu_f168 #f168_trang_chính_thức #f168_game
Do you know of anyone who might be stealing or taking unfair advantage of the department?	F168
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?	F168
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	F168
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.	F168
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.	F168
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.	F168
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	F168
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?	F168
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.	F168
Enterprise Keywords