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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?
Charles Michel de l’Épée có tên đầy đủ là Abbé Charles-Michel de l’Épée. Ông sinh ngày 24/11/1712, tại Versaillers. Ông là một nhà giáo từ thiện nổi tiếng của Pháp vào thế kỷ 18. Bởi cuộc đời ông đã cống hiến cả đời để phát triển bảng chữ cái đầu tiên trên thế giới cho người khiếm thính.
https://camnangdienmay.net/charles-michele-de-lepee/
Do you know of anyone who might be stealing or taking unfair advantage of the department?
http://vinhcuu.dongnai.gov.vn/Lists/Hi%20p/DispForm.aspx?ID=5093
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?
http://elearning.ttbd.gov.vn/tabid/118/g/posts/m/24671/Charles-Michel-de-l-Epee-la-ai.aspx#post24671
http://www.tcvg.hochiminhcity.gov.vn/Lists/gopy/DispForm.aspx?ID=948
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
http://ttytapag.vn/Default.aspx?tabid=120&ch=219
http://advance.captus.com/demo/Lists/Team%20Discussion/Flat.aspx?RootFolder=%2Fdemo%2FLists%2FTeam%20Discussion%2FCharles%20Michel%20de%20l%E2%80%99%C3%89p%C3%A9e%20l%C3%A0%20ai&FolderCTID=0x01200200F4DA0C6E7CC1B8488DEF1C2CA5A038EA
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.
https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=6532
http://svhttdldienbien.gov.vn/portal/Home/hoi-dap/view-detail.aspx?idFaq=3071
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.
http://centers.ju.edu.jo/en/idvc/Lists/FeedbackForm/DispForm.aspx?ID=3004
http://www.equam.psut.edu.jo/Lists/WebsiteSurvey/DispForm.aspx?ID=17659
http://svhttdldienbien.gov.vn/portal/Home/hoi-dap/view-detail.aspx?idFaq=3072
http://viwa-n.gov.vn/hoi-dap-truc-tuyen/chi-tiet-16111
http://cuchi.hochiminhcity.gov.vn/Lists/Hoi_Dap_DB/DispForm.aspx?ID=1877
http://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=5171
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.
https://teamsites.middlesex.mass.edu/surveys/Lists/MA%20CC%20Marketing%20Survey/DispForm.aspx?ID=11586
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
https://www.iiabsc.com/Resources/Lists/2015%20Planning%20Survey/DispForm.aspx?ID=7669
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?
https://publicportal.chaminade.edu/alumnicelebration/Lists/2017Survey/DispForm.aspx?ID=7516
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.
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=4404
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Created at 6/5/2021 9:45 AM by ***
Last modified at 6/5/2021 9:45 AM by ***