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?	123b
Do you know of anyone who might be stealing or taking unfair advantage of the department?	123b
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?	123b
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	123b
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.	123b
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.	123b
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.	123b
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	123b
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?	123b
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.	123b trung thành với người chơi yêu thích trải nghiệm không giới hạn: slot quay, cược sống, bắn cá và casino trực tiếp quyến rũ. Trang web hoạt động trơn tru, tích hợp xác thực bảo mật và giao dịch thời gian thực. Cộng thêm hệ thống điểm thưởng, sự kiện săn quà, 123b tạo ra không gian giải trí độc đáo, khiến bạn muốn quay lại mỗi ngày. Thông tin liên hệ: Thương hiệu: 123b Website: https://cmedtechnology.eu.com Email: support@cmedtechnology.eu.com Hotline: 0917 593 724 Địa chỉ: 168 Trần Quang Khải, Phường Tân Định, Quận 1, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #123b #cmedtechnologyeucom #conggamedoithuong #dangky123b
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