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?	Website: https://www.kimchibetbet.com KimchiBet adalah platform taruhan online yang lengkap dan terpercaya, menawarkan permainan seru seperti slot, taruhan olahraga, dan permainan kasino. Platform ini menjamin keamanan pemain dengan teknologi enkripsi terbaru, sehingga data pengguna terlindungi dengan baik. KimchiBet juga menawarkan berbagai bonus dan promosi untuk pemain baru dan aktif. Dengan kemudahan akses melalui ponsel dan layanan pelanggan yang siap membantu, KimchiBet memberikan pengalaman bermain yang menyenangkan dan penuh peluang menang.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	kimchibet
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?	kimchibet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	kimchibet
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.	kimchibet
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.	kimchibet
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.	kimchibet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	kimchibet
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?	kimchibet
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.	kimchibet
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