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?	Phimsex
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Phimsex hay là trang web chứa một kho tàng phim sex đồ sộ với đa dạng các thể loại hót nhất trên mọi miền thế giới. Điều đặc biệt nhất tại đây có nhiều tập phim được việt sub thuyết minh khá chất lượng. Tại oklaxx.com quý vị xem sex miễn phí nhưng chất lượng full HD. Phim sex hay dành cho tuổi 18+ Trở lên. Hãy xem phim điều độ để giữ gìn sức khỏe nhé ! Website: https://oklaxx.com/ Phone: 0988581365 Địa chỉ: 87a Đ. Lý Tế Xuyên, Linh Đông, Thủ Đức, Hồ Chí Minh, Việt Nam Email: oklaxxcom@gmail.com Người sáng lập: Tokuda
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?	oklaxxcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	oklaxxcom
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.	oklaxxcom
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.	oklaxxcom
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.	oklaxxcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	oklaxxcom
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?	oklaxxcom
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.	oklaxxcom
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