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?	xx88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	XX88 nổi tiếng về độ tin cậy và quy mô, thuộc nhóm nền tảng lớn nhất hiện nay, thu hút cộng đồng người chơi đông đảo mỗi ngày. Không chỉ mạnh về dịch vụ, sự phong phú của sản phẩm giải trí như casino, thể thao, bóng đá, nổ hũ, bắn cá, đá gà,…là điểm cộng đáng kể. Chúng tôi chỉ cung cấp link chính thức của XX88, truy cập trực tiếp, không qua trang trung gian: https://xx88.mx/ Email: admin@xx88.mx Hotline: 0938540976 Địa chỉ: 227 Tiền Phong, Đằng Hải, Hải An, Hải Phòng, Việt Nam #xx88 #xx_88 #xx88mx #nhacaixx88 #linkvaoxx88 #trangchuxx88
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?	xx88mx
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	xx88mx
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.	xx88mx
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.	xx88mx
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.	xx88mx
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	xx88mx
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?	xx88mx
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.	xx88mx
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