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?	FM88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	FM88
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?	FM88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	FM88
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.	FM88
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.	FM88
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.	FM88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	FM88
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?	FM88
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.	FM88 là nền tảng cá cược hiện đại, mang lại trải nghiệm mượt mà, bảo mật tốt và hỗ trợ nhanh 24/7. Tại kitchoan.uk.com, người chơi có thể tận hưởng hệ thống trò chơi đổi thưởng phong phú cùng các chương trình ưu đãi hấp dẫn mỗi ngày. Thông tin liên hệ: Thương hiệu: FM88 Website: https://www.kitchoan.uk.com Email: support@kitchoan.uk.com Số điện thoại: 0916 540 782 Địa chỉ: 55 Nguyễn Văn Giai, Phường Đa Kao, Quận 1, TP. Hồ Chí Minh Zipcode: 700000 Hashtag: #fm88 #kitchoanukcom #nhacaifm88 #fm88tructuyen #dangkyfm88 #fm88uytin
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