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?	PK14 là sân chơi trực tuyến đầy bùng nổ, nơi mỗi ván cược là một cuộc phiêu lưu nghẹt thở và đầy bất ngờ. Tham gia PK14 ngay để thách thức vận may, săn thưởng khủng và trở thành huyền thoại chiến thắng! Website chính thức: https://pk14.to/ Email: conggamepk14@gmail.com Hotline: 0123340098 Địa chỉ: 801/39/5 Xô Viết Nghệ Tĩnh, Phường 26, Bình Thạnh, Thành phố Hồ Chí Minh, Việt Nam #PK14 #PK14to #PK14trực_tuyến #PK14gaming #dangkypk14
Do you know of anyone who might be stealing or taking unfair advantage of the department?	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
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?	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
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.	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
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.	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
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.	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
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?	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
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.	PK14 - Cổng Game Bài Trực Tuyến Uy Tín Số #1 Việt Nam
Enterprise Keywords