FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	Nohu90 là cổng game nổ hũ đổi thưởng trực tuyến uy tín, mang đến trải nghiệm giải trí hấp dẫn và cơ hội kiếm tiền thật cho người chơi. Với hệ thống game đa dạng, giao diện thân thiện và tốc độ xử lý nhanh chóng, Nohu90 ngày càng được cộng đồng game thủ tin tưởng lựa chọn. Website: https://nohu90bet.com/ Email: support@nohu90bet.com SĐT: 0917453786 Địa chỉ: 304 Đ. Trường Chinh, Quán Trữ, Kiến An, Hải Phòng, Việt Nam #nohu90 #nohu90betcom #nohu_90 #linkvaonohu90 #trangchunohu90
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
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?	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
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.	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
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.	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
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.	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
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?	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
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.	Nohu90 - Chuyên trang giải trí slots Nohu90bet.com uy tín 2025
Enterprise Keywords