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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?
Cm88 là nhà cái uy tín hàng đầu trong lĩnh vực cá cược trực tuyến, cung cấp trải nghiệm sòng bài online sống động và đa dạng cược thể thao hấp dẫn. Với hệ thống bảo mật hiện đại và dịch vụ khách hàng tận tâm, cm88 luôn được người chơi đánh giá cao về sự minh bạch và an toàn.
Website:
https://cm88.vision/
Email:
cm88.vision@gmail.com
Phone: 035288911
Địa chỉ: 434 Đ. Tân Kỳ Tân Quý, Bình Hưng Hoà, Bình Tân, Hồ Chí Minh, Việt Nam
#cm88 #cm88vision #nha_cai_cm88 #trang_chu_cm88 #dang_ky_cm88vision
Do you know of anyone who might be stealing or taking unfair advantage of the department?
cm88vision
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?
cm88vision
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Cm88 là nhà cái uy tín hàng đầu trong lĩnh vực cá cược trực tuyến, cung cấp trải nghiệm sòng bài online sống động và đa dạng cược thể thao hấp dẫn. Với hệ thống bảo mật hiện đại và dịch vụ khách hàng tận tâm, cm88 luôn được người chơi đánh giá cao về sự minh bạch và an toàn.
Website:
https://cm88.vision/
Email:
cm88.vision@gmail.com
Phone: 035288911
Địa chỉ: 434 Đ. Tân Kỳ Tân Quý, Bình Hưng Hoà, Bình Tân, Hồ Chí Minh, Việt Nam
#cm88 #cm88vision #nha_cai_cm88 #trang_chu_cm88 #dang_ky_cm88vision
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.
cm88vision
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.
cm88vision
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.
cm88vision
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
cm88vision
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?
cm88vision
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.
cm88vision
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Created at 10/10/2025 3:14 PM by ***
Last modified at 10/10/2025 3:14 PM by ***