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?	https://osun-etech.com/power-banks-portable-chargers Semi Solid-state Battery Power Bank Back Clip Wireless Power Bank Semi Solid-state Power Bank Charger Semi Solid-state Portable Charger for iphone magnetic wireless power bank power bank wireless charger wireless charge power bank
Do you know of anyone who might be stealing or taking unfair advantage of the department?	power bank with QI wireless custom wireless charger power banks axial wireless power bank
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?	https://osun-etech.com/power-banks-portable-chargers osun-etech.com/power-banks-portable-chargers
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	click here visit website
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.	this website for more information
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.	to learn more for more info
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.	to read more for details
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	more information more details
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?	more info for more details
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.	Upgrade your charging experience with a sleek wireless power bank that eliminates tangled cords. Featuring quick-charge support, LED power indicators, and multiple output options, its built for convenience and efficiency. Ideal for professionals, travelers, and tech lovers who need reliable, high-speed charging on the go.
Enterprise Keywords