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?	Nhà cái AU88 là thương hiệu cá cược trực tuyến nổi bật của 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 .Nền tảng sở hữu giao diện tối giản, vận hành mượt mà, tích hợp nhiều lớp bảo mật và dịch vụ chăm sóc khách hàng tận tâm 24/7. Tại AU88 thu hút người chơi với ưu đãi dành cho thành viên mới, chính sách hoàn trả hấp dẫn cùng tỷ lệ cược cạnh tranh, đảm bảo trải nghiệm cá cược an toàn và tiện lợi ở bất cứ đâu, bất kỳ lúc nào. Website: https://au88.jp.net/ Địa chỉ: 5 Ng. 12 P. Nguyễn Ngọc Nại, Khương Mai, Thanh Xuân, Hà Nội, Việt Nam Hotline: 0372810119 Email:AU88TONGDAI@GMAIL.COM tags: #au88 #au88ukcom #nhacaiau88 #au88tructuyen #dangkyau88 #au88doithuong
Do you know of anyone who might be stealing or taking unfair advantage of the department?	AU88 JP
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?	AU88 JP
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	AU88 JP
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.	AU88 JP
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.	AU88 JP
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.	AU88 JP
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	AU88 JP
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?	AU88 JP
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.	AU88 JP
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