FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	OKVIP không chỉ dừng lại ở sự tiện lợi, mà còn mang đến cảm giác an toàn và chuyên nghiệp tuyệt đối. Đây chính là lý do khiến ngày càng nhiều người lựa chọn gắn bó lâu dài. Website: https://okvip.house/ Email: admin@okvip.house Phone: 0915288915 Địa chỉ: 138/13 Đ. Đồng Nai, Phường 15, Quận 10, Hồ Chí Minh, Việt Nam #okvip #okviphouse_dang_nhap #ok_vip #lien_minh_okvip #okvip_house #linkokvip #_trang_chinh_thuc_okvip
Do you know of anyone who might be stealing or taking unfair advantage of the department?	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
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?	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
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.	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
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.	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
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.	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
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?	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
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.	OKVIP Có Gì Hấp Dẫn? Trải Nghiệm Cá Cược Online Đỉnh Cao 2025
Enterprise Keywords