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?	Five88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Five88
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?	Five88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Five88
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.	Five88
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.	Five88
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.	Five88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Five88
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?	Five88
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.	Five88 cổng game toàn diện về mọi mặt sảnh game đa dạng thể thao, casino, xổ số... và các phần quà ưu đãi khi tham gia sân chơi Five88 tại đây để thay đổi bản thân mình hãy đễn và thử ngay nha vận may sẽ đến với mọi người. Thông Tin Thương Hiệu: Five88 Website: https://five88top.cn.com/ Địa Chỉ: 688 Đ. Nguyễn Ảnh Thủ, Bà Điểm, Hóc Môn, Hồ Chí Minh, Vietnam Số Điện Thoại: 0389.467.994 Email: five88top@gmail.com Hastag: #five88 #five88vn #five88club #nhacaifive88 https://five88top.cn.com/the-thao-five88/ https://five88top.cn.com/casino-five88/ https://five88top.cn.com/da-ga-five88/ https://five88top.cn.com/game-bai-five88/ https://five88top.cn.com/xo-so-five88/ https://five88top.cn.com/gioi-thieu-five88/ https://five88top.cn.com/khuyen-mai/ https://five88top.cn.com/huong-dan-five88/ https://five88top.cn.com/tin-tuc-five88/
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