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?	hb88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	hb88
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?	hb88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	hb88
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.	hb88
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.	hb88
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.	hb88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	hb88
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?	hb88
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.	hb88 tích hợp cá cược thể thao, slot phong cách và sòng bài trực tuyến, tất cả đều chạy mượt và bảo mật ket cặt. Với hệ thống hỗ trợ thân thiện và giao dịch nạp-rút tự động, người chơi cảm nhận được sự tiện lợi ngay từ lần đầu trải nghiệm. hb88 còn đặc biệt nhấn mạnh vào ưu đãi khách hàng thân thiết, quà tặng định kỳ và chương trình VIP, giúp người chơi cảm thấy được trân trọng. Thông tin liên hệ: Thương hiệu: hb88 Website: https://csvw.cn.com/ Email: support@csvw.cn.com Hotline: 0913 478 952 Địa chỉ: 130 Lê Văn Sỹ, Phường 13, Quận 3, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #hb88 #csvwcncom #conggamehb88 #cacuoconline #dangkyhb88
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