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?	1
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1
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.	1
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.)	Okchoi
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?	Okchoi
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.	OKCHOI là điểm đến lý tưởng cho người yêu thích cá cược trực tuyến với đa dạng trò chơi như slot, casino, thể thao và bắn cá. Giao diện thân thiện, hiện đại giúp người chơi dễ dàng trải nghiệm trên mọi thiết bị. Hệ thống nạp rút tiền nhanh chóng, minh bạch, cùng nhiều khuyến mãi tặng thưởng và hoàn trả hấp dẫn mỗi ngày. Dịch vụ hỗ trợ khách hàng tận tâm 24/7 giúp bạn an tâm trải nghiệm không gián đoạn. OKCHOI luôn cam kết mang đến sự uy tín, an toàn và tiện lợi cho mọi người chơi tại Việt Nam. Thông Tin Liên Hệ: Thương hiệu: OKCHOI Website: https://okchoi.biz/ Email: info@okchoi.biz Hotline: 0968 752 431 Địa chỉ: 214 Đường Lê Hồng Phong, Phường 12, Quận 10, TP. Hồ Chí Minh Zipcode: 700000 Hashtags: #okchoi #okchoicasino #slotgameokchoi #nhacaiokchoi #dangkyokchoi #soicau #xoso #keonhacai
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