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?	f168rnet
Do you know of anyone who might be stealing or taking unfair advantage of the department?	f168rnet
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?	f168rnet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	f168rnet
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.	f168rnet
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.	f168rnet
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.	f168rnet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	f168rnet
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?	f168rnet
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 không chỉ là một nền tảng giải trí trực tuyến mà còn là sân chơi công nghệ mang đến cảm giác hứng khởi và chinh phục cho người dùng. Với sự kết hợp giữa kho trò chơi phong phú, tốc độ mượt mà và trải nghiệm cá nhân hóa, F168 tạo nên dấu ấn khác biệt khó tìm thấy ở những nền tảng khác. Website: https://f168r.net/ Email: support@168r.net Hotline: 0915663786 Địa chỉ: 217/46 tổ 29 P. Phạm Ngọc Thạch, Phương Liên, Đống Đa, Hà Nội, Việt Nam Hashtag: #f168 #f168.com #f168dangnhap #f168casino #f168nohu #f168rnet #f168r_net #nhacaif168 #dangkyf168 #f168com
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