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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?
BONG99 luôn là sự lựa chọn tuyệt vời cho anh em cược thủ có niềm đam mê cá cược. Tham gia ngay hôm nay, cơ hội “đổi đời” trong tầm tay.
CHI TIẾT:
Website:
https://bong99.onl/
Địa chỉ: Số 29 ngõ 18 Lương Ngọc Quyến, Văn Quán, Hà Đông, Hà Nội
Điện thoại: +84.988.888.999
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
bong99onl
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?
bong99onl
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
bong99onl
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.
bong99onl
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.
bong99onl
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.
bong99onl
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
bong99onl
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?
bong99onl
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.
bong99onl
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Created at 11/23/2025 1:24 PM by ***
Last modified at 11/23/2025 1:24 PM by ***