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?	In the world of online lotto game pc gaming, IN999 has emerged as a leading system, providing an extensive and interesting experience for fanatics. The key to opening this exciting world of video games is through the IN999 login procedure, which supplies seamless access to a variety of lotto video games. This short article will direct you through the straightforward steps of visiting and highlight the benefits of making use of IN999 for your online lotto game video gaming demands. https://in999login.in/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	asdfgh
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?	sdfgh
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	asdfg
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.	asdfgh
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.	asdfgh
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.	sdfgh
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	dfghj
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?	ghj
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.	asdfgh
Enterprise Keywords