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?	Kiến Thức Xây Dựng
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa Xaydung.edu.vn - Trang thông tin bổ ích về xây dựng, phong thủy, trang trí nhà cửa và các lĩnh vực trong cuộc sống Giải Phóng, Đồng Tâm, Hai Bà Trưng, Hà Nội 0896565123 https://xaydung.edu.vn https://about.me/kienthucxaydung https://kienthucxaydungs.wordpress.com/ https://www.pinterest.com/kienthucxaydung/ https://vimeo.com/user174530098
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?	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa
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.	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa
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.	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa
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.	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa
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?	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa
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.	Kiến Thức Xây Dựng - Thông tin xây dựng, phong thủy, nhà cửa
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