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 mang đến cho người chơi không gian giải trí trực tuyến hiện đại, nơi kết hợp hoàn hảo giữa tốc độ, bảo mật và cơ hội thắng lớn. Với tỷ lệ trả thưởng hấp dẫn, giao diện thân thiện và hàng nghìn trò chơi casino online đa dạng, CM88 xứng đáng là điểm đến hàng đầu cho những tín đồ đam mê cá cược. Website: https://cm88.click/ Phone: 0213334451 Địa chỉ: 275/27 Bạch Đằng, Phường 2, Bình Thạnh, Hồ Chí Minh, Việt Nam Email: cm88clickcskh@gmail.com Tags: #CM88 #CM88_net #linkvaoCM88 #trang_chu_CM88 #CM88_dang_ky
Do you know of anyone who might be stealing or taking unfair advantage of the department?	cm88click
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?	cm88click
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	cm88click
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.	cm88click
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.	cm88click
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.	cm88click
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	cm88click
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?	cm88click
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.	cm88click
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