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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 RR88 là điểm đến lý tưởng cho những ai đam mê cá cược trực tuyến, với kho trò chơi đa dạng và tỷ lệ kèo hấp dẫn. Giao diện hiện đại, tốc độ nạp rút siêu nhanh giúp người chơi trải nghiệm liền mạch, không gián đoạn. RR88 cam kết minh bạch, bảo mật tuyệt đối, mang đến sân chơi uy tín và an toàn hàng đầu hiện nay.
THÔNG TIN CHI TIẾT:
- Website:
https://rr88kd.com/
- Địa chỉ: 36/8/9D Đ. Huỳnh Thiện Lộc, Hòa Thạnh, Tân Phú, Hồ Chí Minh, Vietnam
- Hotline: 0912447229
- Email:
admin@rr88kd.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
RR88 - RR88KD.COM | Trang Chủ RR88.COM Chính Thức +78k
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.
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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 - RR88KD.COM | Trang Chủ RR88.COM Chính Thức +78k
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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
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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.
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Last modified at 7/19/2025 1:03 PM by ***