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?	dr88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	DR88 la the gioi ca cuoc truc tuyen kich tinh, noi nguoi choi vua thoa suc chinh phuc thu thach vua san tim phan thuong gia tri. Voi giao dien hien dai va uu dai bung no, DR88 luon mang den trai nghiem giai tri dinh cao kho quen. Website: https://dr88.sa.com/ Phone: 0935453578 Dia chi: 1b Duong so 29, Cat Lai, Thu Duc, Ho Chi Minh, Viet Nam Email: contact@dr88sa.com Tags: #dr88 #dr_88 #dr88_sa_com #dangkydr88 #linkvaodr_88
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?	DR88 la the gioi ca cuoc truc tuyen kich tinh, noi nguoi choi vua thoa suc chinh phuc thu thach vua san tim phan thuong gia tri. Voi giao dien hien dai va uu dai bung no, DR88 luon mang den trai nghiem giai tri dinh cao kho quen. Website: https://dr88.sa.com/ Phone: 0935453578 Dia chi: 1b Duong so 29, Cat Lai, Thu Duc, Ho Chi Minh, Viet Nam Email: contact@dr88sa.com Tags: #dr88 #dr_88 #dr88_sa_com #dangkydr88 #linkvaodr_88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	dr88sacom
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.	dr88sacom
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.	dr88sacom
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.	dr88sacom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	dr88sacom
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?	dr88sacom
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.	dr88sacom
Enterprise Keywords