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?	thewebmagazine org
Do you know of anyone who might be stealing or taking unfair advantage of the department?	thewebmagazine org
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?	thewebmagazine org
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	thewebmagazine org
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.	thewebmagazine org
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.	thewebmagazine org
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.	thewebmagazine org
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	thewebmagazine org
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?	thewebmagazine org
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.	The Kovalevs name demonstrates notable variations influenced by geography and culture. In Ukraine, it's known as Komalev or Kovalevsky, while in Russia, it takes the forms Kovalev or Kovalevich. In Belarus, the variations are Kovalyov or Kolkovovski, and in Poland, it's referred to as Kowal or Kowalski. The Czech Republic and Slovakia know it as Kováč or Kováčik. Additionally, variations like Kovalenko are found in Ukraine and Russia, and Kovalsky in Polish-Belarusian contexts. Despite minor phonetic differences, all these versions trace back to the fundamental meaning of 'blacksmith', highlighting the name's deep-rooted significance in different cultures and linguistic traditions. WEB: https://thewebmagazine.org/the-kovalevs-family-journeyed-from-poland-to-russia-and-eastern-ukraine/
Enterprise Keywords