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?	MN88 là nhà cái cá cược trực tuyến nổi bật, với nhiều trò chơi hấp dẫn như thể thao, casino và slot game. Giao diện dễ sử dụng, tốc độ nạp rút nhanh và bảo mật tuyệt đối giúp người chơi có trải nghiệm mượt mà và an toàn, đồng thời mở ra cơ hội chiến thắng lớn mỗi ngày. Thông tin liên hệ : Website : https://www.mn88.city/ Địa chỉ : 182/27 Tuệ Tĩnh, Phường 8, Quận 11, Hồ Chí Minh, Vietnam Phone : 0708368769 Email : lienhe@mn88.city Hashtags : #mn88 #mn88city #songbaimn88 #thethaomn88 #nohumn88 #bancamn88 #xosomn88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	mn88city
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?	mn88city
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	mn88city
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.	mn88city
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.	mn88city
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.	mn88city
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	mn88city
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?	mn88city
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.	mn88city
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