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?	https://imgedit.ai/ imgedit imgedit AI
Do you know of anyone who might be stealing or taking unfair advantage of the department?	imgedit ai image generator
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?	imgedit ai image generator free
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	AI image generator by imgedit
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.	image generator by imgedit
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.	imgedit official website
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.	Explore imgedit platform
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	imgedit AI Image Generator
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?	imgedit AI image tools
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.	Discover the power of creativity with imgedit AI Image Generator, a leading platform that harnesses artificial intelligence to transform your ideas into stunning visual content. Ideal for designers, marketers, and content creators, imgedit offers a user-friendly interface loaded with advanced tools to design, edit, and personalize images effortlessly. Visit the official imgedit website to unleash your creative potential for free!
Enterprise Keywords