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?	Với chương trình khuyến mãi đặc biệt, nhà cái MM88 tặng ngay 88K cho người chơi lần đầu đăng ký. Chỉ vài thao tác đơn giản, bạn đã có thể bắt đầu trải nghiệm hệ thống game phong phú tại đây như: cá cược thể thao, live casino, slot game, bắn cá, đá gà, nhiều trò chơi hấp dẫn khác và độc quyền trò FIY slot game. MM88 hứa hẹn mang đến sân chơi giải trí an toàn, uy tín và đầy cơ hội nhận thưởng lớn. Thông tin: Website: https://mm88fiy.com/ Email: contact@mm88fiy.com SĐT: 0893646172 Địa chỉ: 282 Đ. Lê Đức Thọ, Mỹ Đình, Nam Từ Liêm, Hà Nội, Việt Nam Postcode: 100000 Hastag: #mm88 #trangchumm88 #dangkymm88 #casinomm88 #bancamm88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	mm88fiycom
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?	mm88fiycom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	mm88fiycom
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.	mm88fiycom
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.	mm88fiycom
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.	mm88fiycom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	mm88fiycom
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?	mm88fiycom
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.	mm88fiycom
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