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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?
InfinityLoans
New Zealand
kanav@infinityloans.co.nz
10 softwood ave, Takanini, Auckland
64212428200
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Infinity Loans: Your Trusted Mortgage Advisor and Home Loan Broker in Auckland for Seamless and Affordable Home Financing Solutions
Navigate the complexities of home financing with Infinity Loans, your trusted Mortgage Advisor in Auckland and Home Loan Broker Auckland. Our team of experts understands the unique challenges faced by homebuyers, providing personalized solutions tailored to your needs. From pre-approval to closing, we streamline the process, ensuring a seamless experience every step of the way. As a leading Mortgage Advisor Auckland and Home Loan Broker Auckland, we leverage our extensive network and industry connections to secure the most favorable rates and terms. Trust Infinity Loans to be your reliable partner in realizing your dream of homeownership with affordable and tailored financing solutions."
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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
InfinityLoans
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.
InfinityLoans
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.
InfinityLoans
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.
InfinityLoans
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
InfinityLoans
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?
InfinityLoans
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.
InfinityLoans
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Created at 5/21/2024 10:24 AM by ***
Last modified at 5/21/2024 10:24 AM by ***