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?	NOHU90 là cổng game giải trí trực tuyến được thiết kế dành cho những ai yêu thích cảm giác hồi hộp và cơ hội trúng thưởng lớn. Với hệ thống nổ hũ đa dạng, giao diện mượt mà cùng tỷ lệ trả thưởng hấp dẫn, NOHU90 mang đến trải nghiệm chơi game công bằng và thú vị. Dù là người mới hay cao thủ lâu năm, bạn đều có thể dễ dàng tham gia và chinh phục các phần thưởng giá trị. Thông tin liên hệ Địa chỉ : 861/98A Trần Xuân Soạn, Tân Hưng, Quận 7, Hồ Chí Minh, Việt Nam Phone : 0335897175 Mail : contact@nohu907a.com Website : https://nhacainohu90.com/ #nohu90 #nohu #nổ_hũ #slot_game #nổ_hũ_uy_tín
Do you know of anyone who might be stealing or taking unfair advantage of the department?	nhacainohu90com
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?	nhacainohu90com
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	nhacainohu90com
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.	nhacainohu90com
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.	nhacainohu90com
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.	nhacainohu90com
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	nhacainohu90com
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?	nhacainohu90com
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.	nhacainohu90com
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