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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?
J88 là nhà cái hợp pháp với nguồn vốn đầu tư từ Anh Quốc. Tại Việt Nam, J88 mang đến hệ sinh thái giải trí đỉnh cao cùng tỷ lệ trả thưởng hấp dẫn, đảm bảo mang lại trải nghiệm độc đáo và giá trị vượt trội cho người chơi.
Tên Thương Hiệu: J88
Địa chỉ: RH7H+7F3 Bình Chánh, Hồ Chí Minh, Việt Nam
Điện thoại: +84 36.8932.789
Email:
j88avip@gmail.com
Zip : 70000
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
J88
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?
J88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
J88
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.
J88
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.
J88
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.
J88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
J88
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?
J88
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.
J88
Enterprise Keywords
Created at 1/3/2025 11:35 PM by ***
Last modified at 1/3/2025 11:35 PM by ***