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?	Betvisa App với nhiều tính năng tuyệt vời dành cho người chơi. Tải app Betvisa về thiết bị để tham gia chơi game mọi lúc, mọi nơi ngay trên điện thoại của mình. Hướng dẫn tải game Betvisa về điện thoại Android Bước 1: Truy cập website để lấy mã tải app về thiết bị. Bước 2: Quét mã QR để truy cập trang tải ứng dụng Bước 3: Chọn link 1 trong 3 đường dẫn được cung cấp và nhấn “OK” với cảnh báo từ thiết bị, Bước 4: Xác thực cài đặt ứng dụng về thiết bị. Bước 5: Hoàn thành tải ứng dụng và bạn có thể mở trên thiết bị. https://betvisa.app/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	bfvb h
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?	hgth
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	hng
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.	htg
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.	hgt
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.	hgt
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	hgh
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?	hgt
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.	hgh
Enterprise Keywords