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?	BL555
Do you know of anyone who might be stealing or taking unfair advantage of the department?	BL555
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?	BL555
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	BL555
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.	BL555
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.	BL555
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.	BL555
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	BL555
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?	BL555
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.	BL555 là cổng cá cược trực tuyến uy tín, cung cấp đa dạng sản phẩm giải trí như thể thao, casino, bắn cá, slot game và lô đề. Hệ thống nạp – rút nhanh chóng, bảo mật cao cấp và giao diện thân thiện giúp người chơi trải nghiệm liền mạch. BL555ZZ.com luôn cập nhật chương trình khuyến mãi đặc sắc và hỗ trợ khách hàng 24/7 để mang đến dịch vụ tối ưu nhất. Thông tin liên hệ: Website: https://bl555zz.com/ Địa chỉ: 128 Lê Lợi, Phường Bến Thành, Quận 1, TP. Hồ Chí Minh, Việt Nam SĐT: 0912 678 530 Zipcode: 700000 Email: supports@bl555zz.com Hashtag #BL555 #bl555zz #bl555club #nhacaibl555
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