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?	Max88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Max88
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?	Max88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Max88
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.	Max88
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.	Max88
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.	Max88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Max88
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?	Max88
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.	Max88 là nhà cá cược trực tuyến uy tín nhất Việt Nam, thành lập 2020. Có kho game cá cược đồ sộ tỷ lệ ăn cao lên đến 20% mỗi ván cược như live casino, đá gà, game bài, nổ hũ, thể thao,… Khuyến mãi diễn ra vào khung giờ vàng phần thưởng lên đến 8888k. Max88 - Nhà cái cá cược trực tuyến hàng đầu Việt Nam, các game cá cược tại đây có tỷ lệ ăn cao và hoàn trả 4% mỗi ván cược. Đồ hoạ sắc nét mượt mà và bảo mật cao cấp tuyệt đối. https://max88.eu.com/ – link truy cập không bị chặn từ nhà cái Max88, hãy đăng ký ngay hôm nay để nhận được phần quà ưu đãi từ nhà cái Max88. 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