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?	Dewi365agen
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Dewi365agen
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?	Dewi365agen
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Dewi365agen
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.	Dewi365agen
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.	Dewi365agen
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.	Dewi365agen
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Dewi365agen
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?	Dewi365: https://Dewi365.com/
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.	Taruhan online kini semakin menyenangkan bersama Dewi365 yang menyediakan berbagai pilihan game populer dan seru. Dari judi bola hingga casino live, semua tersedia dalam satu akun yang praktis. Didukung teknologi canggih, permainan terasa lancar dan menyenangkan di berbagai perangkat. Sistem keamanan modern menjaga data dan transaksi tetap aman. Dewi365 juga dikenal dengan layanan pelanggan profesional dan cepat tanggap selama 24 jam. Bonus dan event menarik terus dihadirkan untuk memberi keuntungan tambahan. Dengan lisensi resmi dan komitmen pada fairplay, Dewi365 layak menjadi pilihan utama para pencinta judi online di Indonesia.
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