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 today's electronic age, locating trusted and delightful ways to make money online is much more accessible than ever. Among the myriad of apps offered, Daman Game sticks out as an outstanding system for those aiming to make real money with pc gaming. With over 2000 video games offered and brand-new titles being added weekly, Daman Game offers an engaging mix of simplicity, fun, and gaining prospective. This post checks out why Daman Game is the best app for gamers looking for to transform their pastime right into a source of income. https://damangame.bet/
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?	asdfghj
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	sdfgh
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.	asdfghjk
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.	dfghj
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.	sdfghjk
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?	ghjk
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.	dfghj
Enterprise Keywords