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?	Địa chỉ khám phụ khoa và điều trị số 1 tại Số 193C1 - Bà Triệu - Hai bà Trưng - HN - hotline tư vấn 0243.9656.999 Website: https://phukhoa.com.vn/ https://phukhoa.com.vn/khi-hu-von-cuc.html https://phukhoa.com.vn/khi-hu-ba-dau.html https://phukhoa.com.vn/khi-hu-mau-vang-xanh.html
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
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?	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
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.	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
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.	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
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.	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
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?	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
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.	Phòng Khám Đa Khoa Quốc Tế Cộng Đồng - Bác sĩ phụ khoa số 1 HN
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