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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?
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ! -
https://pem789.org/
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Địa chỉ: 14 P. Hoàng Quý, Hồ Nam, Lê Chân, Hải Phòng, Việt Nam
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2802edu1567a
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
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?
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
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.
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
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.
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
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.
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
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?
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
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.
Quay PEM789, Rinh Ngay Giải Thưởng Khổng Lồ!
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Created at 2/28/2025 9:50 AM by ***
Last modified at 2/28/2025 9:50 AM by ***