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?	qh88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	qh88
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?	qh88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	qh88
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.	qh88
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.	qh88
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.	qh88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	qh88
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?	qh88
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.	QH88 là nhà cái uy tín với hệ sinh thái giải trí đa dạng gồm: thể thao, casino live, bắn cá, slot game và xổ số. QH88Xs.gg với giao diện hiện đại, tốc độ nạp rút nhanh chóng cùng đội ngũ hỗ trợ 24/7 trở thành điểm đến lý tưởng cho hàng triệu người chơi. Trải nghiệm ngay để khám phá hàng ngàn cơ hội trúng thưởng hấp dẫn! Thương Hiệu: QH88 Website: https://kazunderworld.com/ Email: support@qh88xs.gg Số Điện Thoại: 0916 442 038 Địa Chỉ: 41/3 Trần Khắc Chân, Phường Tân Định, Quận 1, TP. Hồ Chí Minh, Việt Nam Hastag: #QH88 #QH88Casino #nhacaiQH88 #QH88com #QH88thethao #QH88slot #QH88dangky #QH88naprut
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