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?	XVIP – Cược hay, thắng lớn mỗi ngày!
Do you know of anyone who might be stealing or taking unfair advantage of the department?	XVIP – Cược hay, thắng lớn mỗi ngày!
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?	XVIP – Cược hay, thắng lớn mỗi ngày!
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	XVIP – Cược hay, thắng lớn mỗi ngày!
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.	XVIP – Cược hay, thắng lớn mỗi ngày!
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.	XVIP – Cược hay, thắng lớn mỗi ngày!
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.	XVIP – Cược hay, thắng lớn mỗi ngày!
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	XVIP – Cược hay, thắng lớn mỗi ngày!
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?	XVIP – Cược hay, thắng lớn mỗi ngày!
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.	XVIP – Cổng game đổi thưởng siêu HOT, mang đến hàng loạt trò chơi hấp dẫn như nổ hũ, bắn cá, game bài, tài xỉu, slot game đổi thưởng. Giao dịch siêu tốc, bảo mật tối đa, cơ hội thắng lớn mỗi ngày! Thông tin chi tiết: - Website: https://xvip.osaka/ - SĐT: 0985675868 - Email: xvip.osaka@gmail.com - Địa chỉ: 39 Rạch Cát Bến Lức, Phường 7, Quận 8, Hồ Chí Minh, Việt Nam Hashtag: #XVIP #trangchuXVIP #dangkyXVIP #naptienXVIP #linktaiXVIP
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