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?	1GOM
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1GOM
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?	1GOM
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1GOM
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.	1GOM
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.	1GOM
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.	1GOM
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1GOM
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?	1GOM
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.	1GOM là nền tảng xem trực tiếp bóng đá dành cho người hâm mộ yêu thích tốc độ và sự mượt mà. Hỗ trợ xem ở chế độ full HD, đường truyền ổn định và không bị giật hay quảng cáo làm phiền. Giao diện thân thiện, dễ sử dụng trên điện thoại lẫn máy tính, đảm bảo bạn không bỏ lỡ bất kỳ trận cầu hấp dẫn nào dù đang ở đâu. Thông Tin Liên Hệ: Thương hiệu: 1GOM Website: https://filipjanssens.london/ Email: support@filipjanssens.london Số điện thoại: +84 912 345 678 Địa chỉ: 221 Lê Thánh Tôn, Phường Bến Nghé, Quận 1, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #1GOM #xembongda1GOM #bongdasieunhanh #linkvao1GOM #dangky1GOM
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