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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?
Bên dưới sự bảo trợ của hệ thống luật pháp quốc tế trong hoạt động cá cược và tiềm lực tài chính vững mạnh của công ty chủ quản. Nhà cái 12Bet ngày càng khẳng định vị thế của mình trên trường quốc tế. Có thể thấy 12 BET hiện đang bị cạnh tranh gay gắt bởi một số trang cá cược khác, nhưng tận dụng khả năng vượt trội của mình, họ chưa bao giờ đánh mất vị thế của mình tại châu Á.
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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?
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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.
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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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Created at 5/23/2023 11:18 AM by ***
Last modified at 5/23/2023 11:18 AM by ***