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?	bao99contact
Do you know of anyone who might be stealing or taking unfair advantage of the department?	bao99contact
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?	bao99contact
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	bao99contact
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.	bao99contact
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.	bao99contact
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.	bao99contact
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	bao99contact
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?	"Bao99 là thiên đường giải trí trực tuyến, nơi người chơi vừa thử thách bản lĩnh vừa săn tìm cơ hội thắng lớn. Với kho trò chơi đa dạng cùng nhiều ưu đãi bùng nổ, Bao99 luôn mang đến những phút giây kịch tính và hứng khởi khó quên. Website: https://bao99.contact/ Phone: 0942080563 Địa chỉ: B44 Đ. Lê Văn Việt, Tăng Nhơn Phú B, Thủ Đức, Hồ Chí Minh, Việt Nam Email: bao99contact@gmail.com Tags: #Bao99 #Bao_99 #Bao99_contact #trang_chu_Bao99 #Bao99_dang_ky"
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.	"Bao99 là thiên đường giải trí trực tuyến, nơi người chơi vừa thử thách bản lĩnh vừa săn tìm cơ hội thắng lớn. Với kho trò chơi đa dạng cùng nhiều ưu đãi bùng nổ, Bao99 luôn mang đến những phút giây kịch tính và hứng khởi khó quên. Website: https://bao99.contact/ Phone: 0942080563 Địa chỉ: B44 Đ. Lê Văn Việt, Tăng Nhơn Phú B, Thủ Đức, Hồ Chí Minh, Việt Nam Email: bao99contact@gmail.com Tags: #Bao99 #Bao_99 #Bao99_contact #trang_chu_Bao99 #Bao99_dang_ky"
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