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?	Manayi - Blog Sức Khỏe Làm Đẹp ❤️ Nơi Giúp Chị Em Tra Cứu Thông Tin Về Chăm Sóc Sức Khỏe Làm Đẹp Hàng Đầu Việt Nam Đường Lê Văn Lương, phường Nhân Chính, quận Thanh Xuân, Hà Nội 1900989968 https://manayi.vn https://www.facebook.com/manayi.vn https://www.youtube.com/channel/UCZUvIEo2lVsTrc3vSR2TTtw https://gab.com/manayi https://ello.co/manayi https://www.deviantart.com/manayi
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Yến Hoàng Cung Manayi
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?	Yến Hoàng Cung Manayi
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Yến Hoàng Cung Manayi
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.	Yến Hoàng Cung Manayi
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.	Yến Hoàng Cung Manayi
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.	Yến Hoàng Cung Manayi
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Yến Hoàng Cung Manayi
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?	Yến Hoàng Cung Manayi
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.	Yến Hoàng Cung Manayi
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