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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?
TK88 là một trong những nền tảng cá cược trực tuyến chuyên nghiệp hàng đầu châu Á, mang đến cho người chơi không gian giải trí đỉnh cao cùng hàng loạt trò chơi cực đỉnh. TK88 TOP 1 là website đăng ký, đăng nhập chính thức của TK88.COM tại Việt Nam.
Thông tin liên hệ:
Brand: TK88 TOP 1
Địa chỉ: 24 Đ. Vườn Lài, TPHCM30/4, Tân Phú, Hồ Chí Minh, Việt Nam.
Phone: 0909222689
Website:
https://tk88top1.top/
Email:
admin@tk88top1.top
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
tk88top1top
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?
tk88top1top
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
tk88top1top
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.
tk88top1top
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.
tk88top1top
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.
tk88top1top
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
tk88top1top
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?
tk88top1top
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.
tk88top1top
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Created at 10/6/2025 6:40 PM by ***
Last modified at 10/6/2025 6:40 PM by ***