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?	LT88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	LT88
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?	LT88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	LT88
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.	LT88
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.	LT88
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.	LT88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	LT88
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?	LT88
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.	LT88 – Nhà cái cá cược trực tuyến hàng đầu tại Châu Á, mang đến kho trò chơi đa dạng và hấp dẫn. Thông qua cổng game chính thức lt88bo.cn.com, người chơi có thể tham gia các sảnh cược đình đám như: xổ số lô đề, bắn cá jackpot, nổ hũ tỷ lệ 1 ăn 90, kèo tài xỉu, đá gà… Tất cả đều đi kèm dịch vụ chất lượng cao, đảm bảo trải nghiệm giải trí trọn vẹn và uy tín. Thông Tin Liên Hệ Thương hiệu: LT88 Website: https://lt88bo.cn.com/ SĐT: 0911257935 Email: lt88bo@gmail.com Địa chỉ: 24 Nguyễn Thiện Kế, Vĩnh Ninh, Huế, Thành phố Huế, Việt Nam https://lt88bo.cn.com/rut-tien-lt88/ https://lt88bo.cn.com/nap-tien-lt88/ https://lt88bo.cn.com/tai-app-lt88/ https://lt88bo.cn.com/dang-nhap-lt88/ https://lt88bo.cn.com/dang-ky-lt88/ Hastag: #lt88 #lt88bo #nhacailt88 #lt88casino #lt88thethao
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