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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?
FLY88 – Ty le keo sieu cao, giao dien sieu mut, choi la thang!
Do you know of anyone who might be stealing or taking unfair advantage of the department?
FLY88 la noi cam xuc cat cánh, dua nguoi choi bay qua moi gioi han de chạm den khoanh khac chien thang ruc ro nhat! Vao FLY88, moi van cuoc nhu mot chuyen bay – cang choi cang cao, cang thang cang phe!
Website:
https://fly88.party/
Phone: 0905350077
Dia chi: 179/11/37 Bach Dang, Phuong 2, Binh Thanh, Thanh pho Ho Chi Minh, Viet Nam
Email:
fly88party@gmail.com
Tags: #FLY88 #fly88party #trangchuFLY88 #dangnhapFLY88 #dangkyFLY88
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?
FLY88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
FLY88
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.
FLY88
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.
FLY88
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.
FLY88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
FLY88
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?
FLY88
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.
FLY88
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Created at 10/30/2025 12:17 PM by ***
Last modified at 10/30/2025 12:17 PM by ***