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?	DR88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nha cai DR88 la mot trong nhung nen tang ca cuoc truc tuyen noi bat, thu hut su chu y cua dong dao nguoi choi nho su da dang trong san pham va dich vu. Duoc danh gia cao boi tinh minh bach va uy tin, DR88 cung cap cac dich vu ca cuoc the thao, casino truc tuyen, game slot, va xo so voi giao dien hien dai, than thien voi nguoi dung. Website: https://dr88r.com/ Phone: 0904559231 Dia chi: 134 Nguyen Thai Hoc, Le Loi, Vinh, Nghe An, Viet Nam Email: dr88rcom@gmail.com Tags: #DR88 #dr88r.com #DR88casino #nhacaiDR88 #dangkyDR88
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?	DR88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	DR88
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.	DR88
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.	DR88
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.	DR88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	DR88
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?	DR88
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.	DR88
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