You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Follow
customer call centre:
0800
-
201-
049
|Follow us on
FRAUD RISK ASSESSMENT QUESTIONNAIRE
Home
About Us
Vision, Mission & Strategic Objectives
Office of the MEC
Office of the HOD
Organogram
Newsroom
Media Statements
Budget Speeches
Speeches
Media Articles
Audio Clips
Resource center
Currently selected
Strategic Documents
Legislation
Guideline Documents
National Treasury Docs
Publications
Forms
Fraud and Corruption
Surveys
FRAUD RISK ASSESSMENT
Opportunities
Tenders
2022 Floods Disaster
Advertisements
Awards
Cancellations
Closed Tenders
Publication of Bidders
Vacancies
Online Systems
Adobe Sign
Bid Appeals Tribunal System
CallLog System
Central Suppliers Database
CURA
E-Leave
E-Recruitment System
IRM System
KZN Dashboard
KZN Treasury OutLook
Loss Control
Suppliers Database
System Training Schedule
Travel Bookings
FAQ's
Provincial Financial Recovery Plan
Documents
Contact Us
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
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?
RIO é uma casa de apostas renomada no Brasil, oferecendo uma experiência completa de entretenimento online com foco em segurança, praticidade e inovação. A plataforma reúne os melhores jogos e apostas esportivas em um ambiente moderno e confiável.
- Visite o site oficial:
https://riobett.com.br/
- Address: R. André Dreifus, 264 - Sumaré, São Paulo - SP, 01252-010, Brazil
- Email:
contact@riobett.com.br
- Hotline: +55 51 99234-5678
#RIO #linkRIO #casinoRIO #RIO_BET #RIOsports #RIOesports
https://www.classaction.sites.tau.ac.il/profile/riobettcombr/profile
https://www.workingtontowncouncil.gov.uk/profile/riobettcombr/profile
https://www.woorips.vic.edu.au/profile/riobettcombr/profile
https://www.creswicknorthps.vic.edu.au/profile/riobettcombr/profile
https://www.lasallesancristobal.edu.mx/profile/riobettcombr/profile
https://www.tarauaca.ac.gov.br/profile/riobettcombr/profile
https://independent.academia.edu/riobettcombr
https://www.colegioenlinea.edu.co/profile/riobettcombr/profile
https://www.ictae.edu.mx/profile/riobettcombr/profile
https://www.ceacuautla.edu.mx/profile/riobettcombr/profile
https://pandora.nla.gov.au/external.html?link=https://riobett.com.br/
https://opendata.ternopilcity.gov.ua/user/riobettcombr
https://data.kr-rada.gov.ua/user/riobettcombr
https://www.centrotecnologico.edu.mx/profile/riobettcombr/profile
https://www.yest.edu.pl/profile/riobettcombr/profile
https://www.activethinkers.edu.ph/profile/riobettcombr/profile
https://www.cruzrojaslp.edu.mx/profile/riobettcombr/profile
https://mpc.imu.edu.kg/profile/riobettcombr
https://ensp.edu.mx/members/riobettcombr/activity/53121/
https://jobs.lifewest.edu/employer/riobettcombr/?v=5e9c52c6d618
https://www.edu-kingdom.com/home.php?mod=space&uid=3588252&do=profile
https://scripts.mit.edu/trac/search?aff-387363&q=https://riobett.com.br/
https://www.colegiodelabici.edu.co/profile/riobettcombr/profile
https://www.rodriguesalves.ac.gov.br/profile/riobettcombr/profile
https://triumph.srivenkateshwaraa.edu.in/profile/riobettcombr
https://www.cimurc.ba.gov.br/profile/riobettcombr/profile
https://symbiota.mpm.edu/profile/userprofile.php?userid=43123
https://www.hea.edu.au/profile/brandenchristian-38674277/profile
https://www.orkhonschool.edu.mn/profile/riobettcombr/profile
https://oihsg.edu.pk/profile/riobettcombr/
https://hoc.salomon.edu.vn/profile/riobettcombr/
http://test.elit.edu.my/author/riobettcombr/
https://pibelearning.gov.bd/profile/riobettcombr
https://bta.edu.gt/members/brandenchristian-386gmail-com/profile/
https://myonline.phoenix.wa.edu.au/tag/index.php?tc=1&tag=riobettcombr
https://mentor.khai.edu/tag/index.php?tc=1&tag=riobettcombr
https://virtual-moodle.unne.edu.ar/tag/index.php?tc=1&tag=riobettcombr
https://ead.pge.rs.gov.br/tag/index.php?tc=1&tag=riobettcombr
https://ava.ifsul.edu.br/reitoria/mod/forum/discuss.php?d=11185
https://cbexapp.noaa.gov/tag/index.php?tc=1&tag=riobettcombr
https://alumni.life.edu/sslpage.aspx?pid=260&dgs884=3&tid884=15000&rid884=23819
https://alumni.bowdoin.edu/reunion/page.aspx?pid=1111&dgs6717=3&rid6717=30793&tid6717=21618
https://engage.alaska.edu/uas/page.aspx?pid=534&dgs2366=3&rid2366=37311&tid2366=25139
Do you know of anyone who might be stealing or taking unfair advantage of the department?
riobettcombr
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?
riobettcombr
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
riobettcombr
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.
riobettcombr
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.
riobettcombr
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.
riobettcombr
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
riobettcombr
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?
riobettcombr
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.
riobettcombr
Enterprise Keywords
Created at 11/3/2025 10:11 AM by ***
Last modified at 11/3/2025 10:11 AM by ***
