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?	NOHU là cổng giải trí trực tuyến chuyên về nổ hũ đổi thưởng, bắn cá, casino và game bài. Sở hữu kho game đa dạng, tỷ lệ thắng cao, hệ thống nạp rút siêu tốc và hỗ trợ 24/7. Giao diện hiện đại, bảo mật SSL. 🌐 Website: https://nohu90.health/ 📧 Email: nohu90.health@gmail.com ☎️ Hotline: 0909 909 909 📍 Địa chỉ: Số 90 Đường Hoàng Sa, Phường Tân Định, Quận 1, TP. Hồ Chí Minh, Việt Nam 🏷 Hashtag: #nohu90 #nohucasino #nohuhudoithuong #gameslotnohu
Do you know of anyone who might be stealing or taking unfair advantage of the department?	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
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?	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
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.	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
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.	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
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.	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
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?	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
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.	NOHU – Cổng giải trí nổ hũ & casino đỉnh cao
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