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?	789BET
Do you know of anyone who might be stealing or taking unfair advantage of the department?	789BET
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?	789BET
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	789BET
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.	789BET
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.	789BET
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.	789BET
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	789BET
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?	789BET
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.	789BET là nhà cái uy tín có nguồn gốc từ Philippines, được cấp phép hoạt động hợp pháp và cung cấp đa dạng trò chơi như cá cược thể thao, game bài, bắn cá, xổ số. Người chơi sẽ nhận nhiều ưu đãi hấp dẫn như thưởng chào mừng, hoàn trả không giới hạn, vòng quay may mắn và hơn thế nữa. Địa chỉ: 992 Lò Gốm, phường 8, quận 6, TP.HCM Điện thoại: 0903861895 Email: admin789betviet@gmail.com Website: https://789betviet.com/ từ khóa tìm kiếm: #789bet, #789betcom, #789betdangnhap, #789betlink, #789betlinkmoi, #789_BET, #nhacai789BET
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