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?	32wincareers
Do you know of anyone who might be stealing or taking unfair advantage of the department?	32Win là cổng game giải trí trực tuyến đáng tin cậy, ra mắt từ năm 2017 tại Philippines, hoạt động dưới sự quản lý hợp pháp của PAGCOR và First Cagayan. Với hơn 12 triệu thành viên toàn cầu, 32Win mang đến hệ sinh thái giải trí phong phú gồm thể thao, casino trực tuyến, game bài đổi thưởng, bắn cá, nổ hũ và xổ số. Thông tin liên hệ: Địa chỉ: 192 Đ. Bình Long, Phú Thạnh, Tân Phú, Hồ Chí Minh Phone: 0996362939 Email: info@32win.careers Website: https://32win.careers/ #32win #trangchu32win #dangky32win #dangnhap32win #link32win
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?	32wincareers
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	32wincareers
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.	32wincareers
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.	32wincareers
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.	32wincareers
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	32wincareers
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?	32wincareers
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.	32wincareers
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