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?	XX88 BZ là cổng cá cược trực tuyến uy tín, mang đến trải nghiệm giải trí đa dạng với Casino live, Game bài đổi thưởng, Thể thao và Xổ số hấp dẫn. Website chính thức xx88.bz cung cấp nền tảng bảo mật tiên tiến, giao dịch nhanh chóng, minh bạch và an toàn tuyệt đối cho người chơi. #xx88 #xx88_bz #nha_cai_xx88 #nha_cai #casino Địa chỉ: 6 Thống Nhất, Phường 10, Tân Bình, Hồ Chí Minh, Việt Nam Phone: 0901898726 Website: https://xx88.bz/ https://twitter.com/xx88bz https://www.pinterest.com/xx88bz/ https://www.linkedin.com/in/xx88bz/ https://www.youtube.com/channel/UCQutzNc3nD0Qw6g9-8WjNPg/about https://xx88bz.wordpress.com/ https://gravatar.com/xx88bz https://www.pearltrees.com/xx88 https://www.instapaper.com/p/xx88bz
Do you know of anyone who might be stealing or taking unfair advantage of the department?	XX88 BZ
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?	XX88 BZ
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	XX88 BZ
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.	XX88 BZ
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.	XX88 BZ
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.	XX88 BZ
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	XX88 BZ
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?	XX88 BZ
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.	XX88 BZ
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