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?	Quà Tết Mama’s Food - Món quà tinh tế cho ngày Tết
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Mama’s Food là một thương hiệu chuyên cung cấp các sản phẩm quà tặng Tết cao cấp, sang trọng và tinh tế. Với nhiều năm kinh nghiệm trong lĩnh vực cung cấp quà tặng, Mama’s Food luôn mang đến cho khách hàng những sản phẩm chất lượng tốt nhất, đáp ứng mọi nhu cầu của khách hàng. Quà Tết Mama’s Food đa dạng về mẫu mã, chủng loại, phù hợp với mọi đối tượng khách hàng. Các sản phẩm quà tặng Tết của Mama’s Food được lựa chọn kỹ lưỡng từ những nguyên liệu tươi ngon, đảm bảo chất lượng và an toàn vệ sinh thực phẩm.
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?	Thông tin liên hệ: Website: https://mamafood.vn/ Phone: 0937824899 Địa chỉ: 133 Nguyễn Hồng Đào, P.14, Q. Tân Bình, TP.HCM Map: https://www.google.com/maps?cid=6501280328482786174 #quatet #quatetmamafood #quatangtet #quatetcaocap
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Xem thêm: https://mamafood.vn/qua-tang-tet/ https://mamafood.vn/gio-qua-tet/ https://mamafood.vn/qua-tet-doanh-nghiep/
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.	Mama’s Food
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.	Mama’s Food
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.	Mama’s Food
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Mama’s Food
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?	Mama’s Food
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.	Mama’s Food
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