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?	SC88 la the gioi noi moi cu cuoc deu nhu mot tia lua bung chay, thap sang dam me va khat khao chien thang cua nguoi choi! Buoc vao SC88, cam giac hoi hop, sung suong va bung no se khien ban khong the roi mat du chi mot giay! Website: https://sc88.lol/ Phone: 0947005662 Dia chi: 133/32/1 Chu Van An, Phuong 12, Binh Thanh, Thanh pho Ho Chi Minh, Viet Nam Email: sc88lol@gmail.com Tags: #SC88 #sc88lol #trangchuSC88 #dangnhapSC88 #dangkySC88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
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?	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
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.	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
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.	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
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.	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
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?	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
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.	Dang ky SC88 ngay – Nhan thuong 100%, ca cuoc vui bat tan moi ngay!
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