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?	bk8
Do you know of anyone who might be stealing or taking unfair advantage of the department?	bk8
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?	bk8
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	bk8
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.	bk8
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.	bk8
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.	bk8
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	bk8
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?	bk8
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.	bk8 là thương hiệu nhà cái trực tuyến hàng đầu, kết hợp slot quen thuộc, casino sang trọng và các giải bóng đá hấp dẫn. Giao diện tối ưu, hệ thống bảo mật cao cấp và xử lý giao dịch đơn giản—bk8 đưa trải nghiệm người dùng lên tầm cao mới. Cộng thêm các chương trình thưởng định kỳ, vòng quay VIP, đây là địa chỉ lý tưởng để bạn vừa giải trí vừa chiến thắng. Thông tin liên hệ: Thương hiệu: bk8 Website: https://ding.cn.com Email: support@ding.cn.com Hotline: 0983 312 456 Địa chỉ: 210 Nguyễn Cư Trinh, Phường Nguyễn Cư Trinh, Quận 1, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #bk8 #dingcncom #nhacaionline #doithuongtructuyen #dangkybk8
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