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?	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
Do you know of anyone who might be stealing or taking unfair advantage of the department?	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
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?	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
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.	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
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.	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
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.	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
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?	SAOWIN – Đăng ký dễ dàng, ưu đãi ngập tràn!
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.	SAOWIN – Cổng game đỉnh cao dành cho những tay chơi chuyên nghiệp, mang đến trải nghiệm cá cược đẳng cấp với hàng loạt trò chơi hấp dẫn như nổ hũ, bắn cá, game bài đổi thưởng và slot game hiện đại. Giao dịch nhanh chóng, bảo mật tối đa, hỗ trợ tận tâm 24/7. Thông tin chi tiết: - Website: https://saowin.london/ - SĐT: 0978536865 - Email: saowin.london@gmail.com - Địa chỉ: 374 Đ. Sư Vạn Hạnh, Phường 12, Quận 10, Hồ Chí Minh, Việt Nam Hashtag: #SAOWIN #trangchuSAOWIN #dangkySAOWIN #naptienSAOWIN #linktaiSAOWIN
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