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FRAUD RISK ASSESSMENT QUESTIONNAIRE
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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?
A T45 se destaca graças às suas capacidades de otimização de sistema e poder de análise de dados, contribuindo para um desempenho operacional estável e uma experiência de usuário impressionante. Com uma plataforma digital flexível e tecnologia avançada, a T45 rapidamente atrai a atenção da comunidade tecnológica moderna.
- Endereço: R. Espírita, 269 - Cambuci, São Paulo - SP, 01527-040, Brasil
- Site:
https://t45.tech/
- Telefone: 021615341231
- E-mail:
contact@t45techsystem.com
#T45DigitalSphere #T45TechBoost #T45SmartCore #T45ModernPlatform #T45DynamicFlow
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
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?
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
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.
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
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.
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
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.
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
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?
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
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.
T45 - Link para a página inicial do T45 | Cadastre-se no T45 +88K
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Created at 12/6/2025 3:14 PM by ***
Last modified at 12/6/2025 3:14 PM by ***