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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?
7M là nền tảng theo dõi tỷ số bóng đá trực tuyến theo thời gian thực, cung cấp dữ liệu chi tiết về lịch thi đấu, tỷ lệ kèo và phân tích trận đấu. Với giao diện thân thiện, cập nhật liên tục và hỗ trợ đa ngôn ngữ, 7M CN trở thành công cụ đáng tin cậy cho người hâm mộ bóng đá và giới cá cược thể thao.
Thông tin liên hệ:
Website:
https://twitter.br.com/
Địa chỉ: 462 Bùi Thị Xuân, Tân Bình, Dĩ An, Bình Dương, Vietnam
Số Điện Thoại: 0914667821
Email:
7mnavy@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
7mbrcom
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?
7mbrcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
7mbrcom
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.
7mbrcom
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.
7mbrcom
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.
7mbrcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
7mbrcom
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?
7mbrcom
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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Created at 8/2/2025 5:21 AM by ***
Last modified at 8/2/2025 5:21 AM by ***