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?	game recharge platform
Do you know of anyone who might be stealing or taking unfair advantage of the department?	global game top-up service
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?	yes
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	yes
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.	okay
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.	yes
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.	yes
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	no
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?	yes
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.	"ManaBuy is a global digital platform made for gamers, offering instant, secure, and affordable top-up services for hundreds of popular games. From in-game currencies to exclusive content and limited-time offers, we make top-ups fast and effortless. ManaBuy is trusted by millions of players across the world for its reliability and gamer-first design.We provide top-up services for these games, such as Genshin Impact、PUBG MOBILE、Honkai: Star Rail、Zenless Zone Zero、Mobile Legends: Bang Bang、Free Fire... Free e... Web: https://manabuy.com/
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