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?	777VIP é a plataforma líder em entretenimento digital de alto nível no Brasil. Oferecemos um ambiente seguro, navegação fluida e estabilidade de sistema incomparável. Explore o melhor das apostas esportivas e jogos de cassino com suporte profissional e transações garantidas. Experiência exclusiva para quem busca qualidade e confiança Site: https://777vip.global/ Telefone: +55 (11) 29539-3586 Endereço: R. Mal. Pimentel, 467 - Sacomã, São Paulo - SP, 04248-100, Brazil Email: 777vipglobal@gmail.com Tags: #777VIP #777_VIP #777vipglobal #casino_777VIP #register_777VIP
Do you know of anyone who might be stealing or taking unfair advantage of the department?	777VIP é a plataforma líder em entretenimento digital de alto nível no Brasil. Oferecemos um ambiente seguro, navegação fluida e estabilidade de sistema incomparável. Explore o melhor das apostas esportivas e jogos de cassino com suporte profissional e transações garantidas. Experiência exclusiva para quem busca qualidade e confiança Site: https://777vip.global/ Telefone: +55 (11) 29539-3586 Endereço: R. Mal. Pimentel, 467 - Sacomã, São Paulo - SP, 04248-100, Brazil Email: 777vipglobal@gmail.com Tags: #777VIP #777_VIP #777vipglobal #casino_777VIP #register_777VIP
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?	777VIP é a plataforma líder em entretenimento digital de alto nível no Brasil. Oferecemos um ambiente seguro, navegação fluida e estabilidade de sistema incomparável. Explore o melhor das apostas esportivas e jogos de cassino com suporte profissional e transações garantidas. Experiência exclusiva para quem busca qualidade e confiança Site: https://777vip.global/ Telefone: +55 (11) 29539-3586 Endereço: R. Mal. Pimentel, 467 - Sacomã, São Paulo - SP, 04248-100, Brazil Email: 777vipglobal@gmail.com Tags: #777VIP #777_VIP #777vipglobal #casino_777VIP #register_777VIP
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	777vipglobal
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.	777vipglobal
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.	777vipglobal
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.	777vipglobal
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	777vipglobal
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?	777vipglobal
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.	777vipglobal
Enterprise Keywords