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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?
Nhà cái XX88 nổi bật là một trong những địa chỉ uy tín và chuyên nghiệp, được đông đảo người chơi tin tưởng lựa chọn. Điều làm nên sự khác biệt của XX88 không chỉ nằm ở nền tảng công nghệ hiện đại, giao diện thân thiện với người dùng mà còn ở giấy chứng nhận quốc tế hợp pháp, minh chứng rõ ràng cho độ tin cậy và minh bạch trong hoạt động
Thương hiệu: XX88
Website:
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Email:
xx88video@gmail.com
Số điện thoại: 0988 745 299
Địa chỉ: 188 Nguyễn Văn Đồng, Phường 2, Quận 5, TP. Hồ Chí Minh, Việt Nam
Zipcode: 700000
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
XX88
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?
XX88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
XX88
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.
XX88
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.
XX88
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.
XX88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
XX88
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?
XX88
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.
XX88
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Created at 7/14/2025 7:08 PM by ***
Last modified at 7/14/2025 7:08 PM by ***