You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
Follow
customer call centre:
0800
-
201-
049
|Follow us on
FRAUD RISK ASSESSMENT QUESTIONNAIRE
Home
About Us
Vision, Mission & Strategic Objectives
Office of the MEC
Office of the HOD
Organogram
Newsroom
Media Statements
Budget Speeches
Speeches
Media Articles
Audio Clips
Resource center
Currently selected
Strategic Documents
Legislation
Guideline Documents
National Treasury Docs
Publications
Forms
Fraud and Corruption
Surveys
FRAUD RISK ASSESSMENT
Opportunities
Tenders
2022 Floods Disaster
Advertisements
Awards
Cancellations
Closed Tenders
Publication of Bidders
Vacancies
Online Systems
Adobe Sign
Bid Appeals Tribunal System
CallLog System
Central Suppliers Database
CURA
E-Leave
E-Recruitment System
IRM System
KZN Dashboard
KZN Treasury OutLook
Loss Control
Suppliers Database
System Training Schedule
Travel Bookings
FAQ's
Provincial Financial Recovery Plan
Documents
Contact Us
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
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?
78WIN là thương hiệu cá cược trực tuyến hàng đầu tại châu Á, mang đến cho người chơi kho game đa dạng từ thể thao, casino live, bắn cá đến slot game hấp dẫn. Với giao diện hiện đại, tốc độ nạp rút siêu nhanh và cơ chế bảo mật tiên tiến, 78WIN cam kết mang đến trải nghiệm an toàn, công bằng và minh bạch cho mọi thành viên
THÔNG TIN CHI TIẾT:
- Website:
https://78winbs.com/
- Địa chỉ: 116 Đ. Lý Thường Kiệt, Dĩ An, Bình Dương , Việt Nam
- Email:
78winbscom@gmail.com
- Hotline: 0968779023
#78win #nhacai78win #trangchu78win #linkvao78win #78winbscom
https://centennialacademy.edu.lk/members/78winbscom1/activity/64558/
https://www.ati.edu.my/profile/lanaenielsenulk58490v80097/profile
https://daotao.wisebusiness.edu.vn/profile/78winbscom/
https://jnncollege.edu.in/lp-profile/78winbscom1
https://forum.attica.gov.gr/members/78winbscom/
https://doc.anagora.org/s/jc4KOBecW
https://firstrainingsalud.edu.pe/profile/78winbscom/
https://www.participate.nyc.gov/profiles/78winbscom/activity
https://acmt.edu.np/author/78winbscom/
https://www.wcs.edu.eu/profile/78winbscom1/
https://onrtip.gov.jm/profile/78winbscom/
https://jobs.lifewest.edu/employer/78winbscom1/?v=5e9c52c6d618
https://academia.sanpablo.edu.ec/profile/78winbscom/
https://lms.ait.edu.za/profile/78winbscom1/
https://blog.apaonline.org/author/78winbscom/
https://forum.issabel.org/u/78winbscom1
https://sighpceducation.hosting.acm.org/wp/forums/users/78winbscom/
https://www.themoviedb.org/u/78winbscom2
https://cuc.edu.eu/profile/78winbscom/
https://edu.learningsuite.id/profile/78winbscom/
https://meta.decidim.org/profiles/78winbscom_2/activity
https://mpgimer.edu.in/profile/78winbscom/
https://stepik.org/users/1187108785/profile
https://etwinningonline.eba.gov.tr/home-2/78winbscom/
https://www.istitutocomprensivochignolopo.edu.it/author/78winbscom1/
https://intranet.estvgti-becora.edu.tl/profile/78winbscom1/
https://portal.stem.edu.gr/profile/78winbscom/
https://esapa.edu.ar/profile/78winbscom1/
https://wiki.csie.ncku.edu.tw/78winbscom
https://bbiny.edu/profile/78winbscom1/
https://linked.aub.edu.lb/collab/index.php/User:78winbscom1
https://lms.aimms.edu.pk/profile/78winbscom/
https://faculdadelife.edu.br/profile/78winbscom1
https://jobs.lajobsportal.org/profiles/7872373-78winbs-com
https://blac.edu.pl/profile/78winbscom1/
https://md.openbikesensor.org/s/6LBBaHBXNW
https://pad.flipdot.org/s/O9ASjwpfY
https://dvsv.pxu.edu.vn/profile/78winbscom/?view=instructor
https://umcourse.umcced.edu.my/profile/78winbscom1/?view=instructor
https://iltc.edu.sa/en_us/profile/78winbscom/
https://mooc.esil.edu.kz/profile/78winbscom/
https://bogotamihuerta.jbb.gov.co/miembros/78winbs-com/profile/
https://blog.sighpceducation.acm.org/wp/forums/users/78winbscom/
https://www.workingclasscreativesdatabase.co.uk/profile/lanaenielsenulk58490v55669/profile
https://sou.edu.kg/profile/78winbscom1/
https://www.sankardevcollege.edu.in/author/78winbscom
https://tvescola.juazeiro.ba.gov.br/profile/78winbscom/
https://test.elit.edu.my/author/78winbscom/
https://cuwip.ucsd.edu/members/78winbscom1/profile/
https://liceofrater.edu.gt/author/78winbscom/
https://gmtti.edu/author/78winbscom/
https://ncon.edu.sa/profile/78winbscom1/
https://tutos.cemea.org/s/F3dRxS7LZ
https://iviet.edu.vn/profile/78winbscom/
https://elearning.urp.edu.pe/author/78winbscom/
https://jobs.theeducatorsroom.com/author/78winbscom1/
https://pibelearning.gov.bd/profile/78winbscom/
https://bhie.edu.eg/profile/78winbscom/?view=instructor
https://jobs.nefeshinternational.org/employers/4010224-78winbscom
https://jobs.landscapeindustrycareers.org/profiles/7872311-78winbs-com
https://hackmd.openmole.org/s/gtNnMrpB0
https://institutocrecer.edu.co/profile/78winbscom1/
https://codi.hostile.education/s/kSbdPd-2H
https://pad.itiv.kit.edu/s/ZH1nBzn5S
https://lms.gkce.edu.in/profile/78winbscom/
https://data.gov.ro/en/user/78winbscom1
https://independent.academia.edu/78winbscom
https://www.tarauaca.ac.gov.br/profile/lanaenielsenulk58490v48506/profile
https://www.haphong.edu.vn/profile/lanaenielsenulk58490v45894/profile
https://www.ictae.edu.mx/profile/lanaenielsenulk58490v23493/profile
https://www.liceomontessoripalmira.edu.co/profile/lanaenielsenulk58490v59411/profile
https://www.creswicknorthps.vic.edu.au/profile/lanaenielsenulk58490v94244/profile
https://www.lasallesancristobal.edu.mx/profile/lanaenielsenulk58490v9652/profile
https://www.classaction.sites.tau.ac.il/profile/lanaenielsenulk58490v83474/profile
https://batdongsan24h.edu.vn/members/78winbscom1.16784/
https://www.igesi.edu.pe/miembros/78winbscom1/activity/30856/
https://opendata.ternopilcity.gov.ua/user/78winbscom1
https://ait.edu.za/profile/78winbscom
http://csdlcntmgialai.gov.vn/user/78winbscom1
https://dados.ifrs.edu.br/user/78winbscom1
https://symbiota.mpm.edu/profile/userprofile.php?userid=50588
https://www.chrt.co.uk/profile/lanaenielsenulk58490v18483/profile
https://www.centrotecnologico.edu.mx/profile/lanaenielsenulk58490v88695/profile
https://aiti.edu.vn/members/78winbscom1.33534/
https://triumph.srivenkateshwaraa.edu.in/profile/78winbscom1
https://datosabiertos.sanjuan.gob.ar/user/78winbscom1
https://www.ceacuautla.edu.mx/profile/lanaenielsenulk58490v7776/profile
http://www.stes.tyc.edu.tw/xoops/modules/profile/userinfo.php?uid=3889509
https://mpc.imu.edu.kg/profile/78winbscom1
https://dados.ifro.edu.br/en/user/78winbscom1
https://rciims.mona.uwi.edu/user/78winbscom1
https://www.activethinkers.edu.ph/profile/lanaenielsenulk58490v39833/profile
https://www.woorips.vic.edu.au/profile/lanaenielsenulk58490v12922/profile
http://edu.mrpam.gov.mn/user/78winbscom1
https://homologa.cge.mg.gov.br/user/78winbscom1
https://open.mit.edu/profile/01KGSCH5FRSP49XQHPYW841NQZ/
https://dados.unifei.edu.br/en/user/78winbscom1
https://dados.ifac.edu.br/en/user/78winbscom1
https://data.gov.ua/user/78winbscom1
https://data.lutskrada.gov.ua/user/78winbscom1
https://ckanpj.azurewebsites.net/user/78winbscom1
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=458530
http://delphi.larsbo.org/user/78winbscom1
https://data.carpathia.gov.ua/user/78winbscom1
https://membership.lifearts.co.uk/members-community/78winbscom1/activity/6484/
https://www.veteranscup.org/profile/lanaenielsenulk58490v39223/profile
https://www.scienceuniverse.org/profile/lanaenielsenulk58490v99922/profile
https://dados.justica.gov.pt/user/78winbscom1
https://www.nhat.thanhdong.edu.vn/profile/lanaenielsenulk58490v23221/profile
https://www.miseducationofmotherhood.com/profile/lanaenielsenulk58490v1664/profile
https://ensp.edu.mx/members/78winbscom1/activity/89711/
https://chuanmen.edu.vn/members/78winbscom1.26612/
https://careers.coloradopublichealth.org/profiles/7872075-78winbs-com
https://www.pubpub.org/user/78winbs-com
https://data.loda.gov.ua/user/78winbscom1
https://gov.injective.network/profile/id/2616309
https://learndash.aula.edu.pe/miembros/78winbscom/activity/170662/
https://chip.edu.pk/members/78winbscom/activity/17554/
https://www.oureducation.in/answers/profile/78winbscom1/
https://cfi.edu.uy/perfil/78winbscom/
https://gdcnagpur.edu.in/LMS/profile/78winbscom1/
https://www.colegiodelabici.edu.co/profile/lanaenielsenulk58490v43160/profile
https://www.orkhonschool.edu.mn/profile/lanaenielsenulk58490v28472/profile
https://www.cimurc.ba.gov.br/profile/lanaenielsenulk58490v71223/profile
https://www.lanubedocente.21.edu.ar/profile/lanaenielsenulk58490v60598/profile
https://www.workingtontowncouncil.gov.uk/profile/lanaenielsenulk58490v6210/profile
https://www.yest.edu.pl/profile/lanaenielsenulk58490v69701/profile
https://www.workingclasscreativesdatabase.co.uk/profile/lanaenielsenulk58490v55669/profile
Do you know of anyone who might be stealing or taking unfair advantage of the department?
78winbscom
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?
78winbscom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
78winbscom
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.
78winbscom
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.
78winbscom
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.
78winbscom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
78winbscom
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?
78winbscom
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.
78winbscom
Enterprise Keywords
Created at 2/7/2026 8:09 AM by ***
Last modified at 2/7/2026 8:09 AM by ***