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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?
MM88 – Nhà Cái Quốc Tế Với Ưu Đãi Khủng & Hoàn Trả Mỗi Ngày
Do you know of anyone who might be stealing or taking unfair advantage of the department?
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Địa Chỉ: 120 Nguyễn Văn Cừ, Phường Nguyễn Cư Trinh, Quận 1, TP. Hồ Chí Minh, Việt Nam
Số Điện Thoại: 0988 123 688
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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?
1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
1
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.
1
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.
11
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.
1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
1
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?
1
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.
1
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Created at 10/15/2025 12:11 PM by ***
Last modified at 10/15/2025 12:11 PM by ***