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 nơi lý tưởng cho người đam mê bóng đá thưởng thức các trận cầu đỉnh cao mọi lúc, mọi nơi. Hệ thống truyền phát của nền tảng được tối ưu hóa về tốc độ và chất lượng hình ảnh, giúp người dùng theo dõi trọn vẹn trận đấu với âm thanh sống động, không quảng cáo, không giật lag. Từ các giải quốc tế như La Liga, Premier League đến các giải đấu khu vực – tất cả đều có mặt trên 1GOM. Thông tin liên hệ: Thương hiệu: 1GOM Website: https://grandiftar.london/ Email: support@1gom.live Phone: 0969 888 111 Địa chỉ: 48 Nguyễn Thượng Hiền, Quận 3, TP.HCM, Việt Nam Zipcode: 700000 Hashtag: #1gom #tructiepbongda #grandiftarlondon #1gomtructiep #xembongdaonline #bongdalive #link1gom #dangky
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