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?	Sunwin là mẫu mực của uy tín trong các trò chơi bài, cung cấp một loạt các trò chơi hấp dẫn và các chương trình khuyến mãi hấp dẫn. Vị thế số một vô song của nó là rất xứng đáng. Với sự hỗ trợ đầy đủ cho nền tảng Android và iOS, người chơi có thể tận hưởng trải nghiệm chơi trò chơi liền mạch mọi lúc, mọi nơi. Trò chơi diễn ra nhanh như chớp, khiến người chơi bị cuốn hút và hồi hộp. Nền tảng web của Sunwin càng làm tăng thêm sự tiện lợi, khiến nó trở thành sự lựa chọn không thể cưỡng lại của những người đam mê game bài. Website: https://sunwin.download
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Sunwingame
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?	Sunwingame
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Sunwingame
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.	Sunwingame
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.	Sunwingame
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.	Sunwingame
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Sunwingame
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?	Sunwingame
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.	Sunwingame
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