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?	VIP345 é uma plataforma de entretenimento digital projetada para oferecer experiências seguras e emocionantes. Com tecnologia avançada, navegação intuitiva e conteúdo diversificado, a VIP345 garante aos usuários um ambiente confiável e envolvente para diversão online. Site: https://vip345bet.br.com/ Telefone: +55 (11) 12468-8802 Endereço: R. dos Meninos, 817 - Nova Gerti, São Caetano do Sul - SP, 09580-300, Brazil Email: vip345betbrcom@gmail.com Tags: #VIP345 #VIP_345 #vip345betbrcom #CASINO_VIP345 #SUPPORT_VIP345 #REGISTERVIP345
Do you know of anyone who might be stealing or taking unfair advantage of the department?	VIP345 é uma plataforma de entretenimento digital projetada para oferecer experiências seguras e emocionantes. Com tecnologia avançada, navegação intuitiva e conteúdo diversificado, a VIP345 garante aos usuários um ambiente confiável e envolvente para diversão online. Site: https://vip345bet.br.com/ Telefone: +55 (11) 12468-8802 Endereço: R. dos Meninos, 817 - Nova Gerti, São Caetano do Sul - SP, 09580-300, Brazil Email: vip345betbrcom@gmail.com Tags: #VIP345 #VIP_345 #vip345betbrcom #CASINO_VIP345 #SUPPORT_VIP345 #REGISTERVIP345
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?	VIP345 é uma plataforma de entretenimento digital projetada para oferecer experiências seguras e emocionantes. Com tecnologia avançada, navegação intuitiva e conteúdo diversificado, a VIP345 garante aos usuários um ambiente confiável e envolvente para diversão online. Site: https://vip345bet.br.com/ Telefone: +55 (11) 12468-8802 Endereço: R. dos Meninos, 817 - Nova Gerti, São Caetano do Sul - SP, 09580-300, Brazil Email: vip345betbrcom@gmail.com Tags: #VIP345 #VIP_345 #vip345betbrcom #CASINO_VIP345 #SUPPORT_VIP345 #REGISTERVIP345
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	vip345betbrcom
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.	vip345betbrcom
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.	vip345betbrcom
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.	vip345betbrcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	vip345betbrcom
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?	vip345betbrcom
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.	vip345betbrcom
Enterprise Keywords