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?	RR88 là sân chơi giải trí trực tuyến uy tín tại Châu Á, nổi bật với nền tảng hiện đại và giao diện thân thiện. Được cấp phép bởi PAGCOR, RR88 đảm bảo an toàn và minh bạch tuyệt đối cho người chơi. Với đa dạng các loại hình giải trí như thể thao, casino và slot game, cùng các chương trình khuyến mãi hấp dẫn và dịch vụ hỗ trợ khách hàng 24/7, RR88 đã thu hút hàng triệu người chơi trên toàn thế giới. Thong tin chi tiet: Website: https://rr888.co/ SDT: 0356791483 Dia chi: 485 Dien Bien Phu, Phuong 3, Quan 3, Ho Chi Minh, Viet Nam Email: rr888.co@gmail.com #rr88 #rr888co #rr88com #linkrr88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	RR88
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?	RR88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	RR88
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.	RR88
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.	RR88
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.	RR88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	RR88
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?	RR88
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.	RR88
Enterprise Keywords	Cash Managemen and Liabilities Unit