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?	79king
Do you know of anyone who might be stealing or taking unfair advantage of the department?	79king
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?	79king là nền tảng giải trí trực tuyến hàng đầu châu Á, chuyên cung cấp dịch vụ casino trực tuyến và cá cược thể thao chuyên nghiệp với chất lượng quốc tế. Với công nghệ hiện đại và hệ sinh thái giải trí toàn diện, 79king mang đến trải nghiệm cá cược đỉnh cao, an toàn và công bằng cho hàng triệu người chơi. Website chính thức: https://79king.monster/ Email: hotro79king.monster@gmail.com Hotline: 0377288311 Địa chỉ: 12F Lạc Long Quân, Phường 5, Quận 11, Hồ Chí Minh, Việt Nam #79king #trangchu_79king #79king.monster #nhacai79king
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	79king
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.	79king
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.	79king
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.	79king
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	79king
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?	79king
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.	79king
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