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?	f168garden
Do you know of anyone who might be stealing or taking unfair advantage of the department?	f168garden
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?	f168garden
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	f168garden
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.	f168garden
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.	f168garden
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.	f168garden
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	f168garden
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?	f168garden
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.	F168 là sân chơi giải trí trực tuyến hiện đại, nơi người chơi có thể thỏa sức khám phá những trải nghiệm cá cược đỉnh cao với tỷ lệ thưởng hấp dẫn. Với độ uy tín vượt trội và công nghệ bảo mật tiên tiến, F168 nhanh chóng trở thành điểm đến đáng tin cậy hàng đầu hiện nay. Website: https://f168.garden/ Email: support@168.garden Hotline: 0915882001 Địa chỉ: 201/39 P. Cầu Cốc, Tdp Hạnh, Nam Từ Liêm, Hà Nội, Việt Nam Hashtag: #f168 #f168.com #f168casino #f168nohu #f168garden #f168_garden #nhacaif168 #dangkyf168 #f168com
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