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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?
Cách sử dụng dầu gội xả Olexrs
✅ Làm ướt tóc, sau đó lấy một lượng dầu gội vừa đủ để làm sạch tóc.
✅ Sau khi làm sạch tóc với dầu gội các nàng hãy sử dụng dầu xả để dưỡng tóc giúp tóc mềm mượt hơn mỗi ngày.
✅ Nếu muốn tóc được chắc khỏe và mềm mượt hơn nữa bạn có thể dùng thêm dưỡng tóc Miseen hay Serum dưỡng tóc mefaso, Dầu dưỡng tóc Garnier.
Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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{627A39DA-723A-41F8-99B6-682F05BA2A6B}&FilterField1=First_x0020_Name&FilterValue1=Tinh%20Ch%E1%BA%A5t%20Ng%E1%BA%ADm%20Tr%E1%BA%AFng%20Lodas%20Face%20Lotion&FilterField2=First%5fx0020%5fName&FilterValue2=serum%20b5%20mediphar%20c%C3%B3%20t%E1%BB%91t%20kh%C3%B4ng
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
1
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.
2
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.
3
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.
5
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
4
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?
+
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.
7
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Created at 12/27/2021 6:41 AM by ***
Last modified at 12/27/2021 6:41 AM by ***