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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?
Bắn Cá Đổi Thưởng
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Bắn Cá Đổi Thưởng là sân chơi giải trí trực tuyến hấp dẫn, nơi người chơi có thể săn cá và nhận thưởng thật. Với đồ họa sinh động, âm thanh sống động và cơ chế đổi thưởng minh bạch, nền tảng mang đến trải nghiệm vừa vui vừa có giá trị thực tế.
Website chính thức:
https://www.bancadoithuong.eu.com/
Email:
support@bancadoithuong.eu.com
Hotline: 0387545628
Địa chỉ: 34 P. Phụng Pháp, Đằng Giang, Ngô Quyền, Hải Phòng, Việt Nam
#bancadoithuong #ban_ca_doi_thuong #bancadoithuongeucom #trangchubancadoithuong #linkvaobancadoithuong
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 8/13/2025 5:28 PM by ***
Last modified at 8/13/2025 5:28 PM by ***