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?	Loc789 là thương hiệu game bài đổi thưởng hàng đầu tại Việt Nam, nổi bật với các trò chơi thú vị như casino, tài xỉu, lô đề, nổ hũ và nhiều tựa game hấp dẫn khác. #loc789 #loc789_app #game_bai_doi_thuong_loc789 #game_bai #game_bai_loc789 Địa chỉ: C82 Đ. Số 7, Phường 13, Quận 6, Hồ Chí Minh, Việt Nam Phone: 0776556553 Website: https://loc789.app/ https://twitter.com/loc789app https://www.pinterest.com/loc789app/ https://www.youtube.com/channel/UC7PLroPnt8yyOYYWQXznHdw/about https://www.reddit.com/user/loc789-app/ https://loc789app.wordpress.com/ https://gravatar.com/loc789app https://www.pearltrees.com/loc789app https://www.instapaper.com/p/loc789app https://500px.com/p/loc789-app https://sites.google.com/view/loc789-app/ https://about.me/loc789/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	loc789
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?	loc789
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	loc789
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.	loc789
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.	loc789
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.	loc789
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	loc789
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?	loc789
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.	loc789
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