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?	AE88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	AE88
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?	AE88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	AE88
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.	AE88
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.	AE88
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.	AE88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	AE88
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?	AE88
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.	Ae88 là nhà cái đẳng cấp quốc tế, tiên phong về công nghệ và chất lượng dịch vụ cá cưc trực tuyếợn. Trang Ae88vkz.in.net – website chính thức của Ae888 – hội tụ trải nghiệm giải trí đỉnh cao với Casino Online, cá cược thể thao và slot game phong phú. Nhờ nền tảng bảo mật hiện đại cùng đội ngũ hỗ trợ 24/7, Ae88 Vks mang đến cho người chơi hành trình giải trí an toàn, mượt mà và đầy phấn khích. Liên Hệ Chúng Tôi Thương hiệu : AE88 Năm thành lập: 2012 Trụ sở: Philippines, Malta Website chính thức : ae88.com Đại lý tại việt nam : https://ae88vkz.in.net/ Văn Phòng đại diện VN : 41 Trần Não, Phường An Khánh, Thủ Đức, Hồ Chí Minh, Việt Nam Số điện thoại: 0921.817.358 Email : ae88vkzinnet@gmail.com Hastag: #ae88 #AE888 #nhacaiAE88 #dangkyAE88 #linkAE88 #AE88Casino #AE88TheThao #AE88LiveCasino #AE88UyTin #AE88vks https://ae88vkz.in.net/tai-app-ae88/ https://ae88vkz.in.net/dang-nhap-ae88/ https://ae88vkz.in.net/dang-ky-ae88/ https://ae88vkz.in.net/nap-tien-ae88/ https://ae88vkz.in.net/rut-tien-ae88/
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