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?	KL99
Do you know of anyone who might be stealing or taking unfair advantage of the department?	KL99
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?	KL99
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	KL99
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.	KL99
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.	KL99
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.	KL99
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	KL99
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?	https://skabella.com/
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.	KL99 là nhà cái cá cược trực tuyến hàng đầu, nơi hội tụ đầy đủ các hình thức giải trí như cá độ thể thao, bắn cá đổi thưởng, sòng bài trực tiếp và slot game. Với giao diện hiện đại, tốc độ xử lý nhanh và độ ổn định cao, KL99 mang đến trải nghiệm mượt mà cho người chơi. Bên cạnh hệ thống bảo mật tiên tiến, người dùng còn được hưởng các ưu đãi thường xuyên và hỗ trợ 24/7 từ đội ngũ chăm sóc khách hàng chuyên nghiệp. KL99 là lựa chọn lý tưởng cho những ai đam mê cá cược xanh chín và minh bạch. Thông tin liên hệ Thương hiệu: KL99 Website: https://skabella.com/ Email: support@skabella.com Hotline: 0936 881 547 Địa chỉ: 47C Cống Quỳnh, Phường Nguyễn Cư Trinh, Quận 1, TP. 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