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?	HM88BR
Do you know of anyone who might be stealing or taking unfair advantage of the department?	HM88 là thương hiệu cá cược trực tuyến nổi bật năm 2025 với hệ sinh thái game đa dạng: cá cược thể thao, bắn cá, game bài, nổ hũ, tài xỉu và sòng bài live. Giao diện tối giản, vận hành ổn định, bảo mật nhiều lớp, hỗ trợ khách hàng tận tâm 24/7. HM88 nổi bật với chương trình thưởng cho thành viên mới, hoàn trả hấp dẫn, tỷ lệ cược cạnh tranh, giúp người chơi an tâm đặt cược mọi lúc, mọi nơi. Thông tin liên hệ: Website: https://hm88.br.com/ Địa chỉ: 1329/19 Hẻm 204, Phường 10, Gò Vấp, Hồ Chí Minh, Việt Nam Phone : 0979583613 Email : tongdaicskh.hm88@gmail.com Hashtags : #hm88 #nhacaihm88 #trangchuhm88 #casinohm88 #thethaohm88 #khuyenmaihm88 #hm88com
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?	hm88br
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	hm88br
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.	hm88br
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.	hm88br
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.	hm88br
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	hm88br
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?	hm88br
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.	hm88br
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