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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?
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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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.
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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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
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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.
WIN79 là thiên đường giải trí đổi thưởng trực tuyến, nơi người chơi có thể tận hưởng vô vàn trò chơi hấp dẫn như tiến lên, phỏm, xóc đĩa, bắn cá, tài xỉu và slot game. Giao diện được thiết kế hiện đại, thân thiện, dễ thao tác trên mọi thiết bị. Hệ thống nạp rút tự động, nhanh chóng và minh bạch giúp người chơi yên tâm tuyệt đối. Đặc biệt, các chương trình thưởng nạp, hoàn trả và khuyến mãi hàng ngày luôn mang đến cơ hội thắng lớn. Win79 là sự lựa chọn hoàn hảo cho những ai yêu thích game bài đổi thưởng thật sự.
Thông tin liên hệ :
Thương Hiệu : WIN79
Địa Chỉ : Xã Tam Anh Bắc, Huyện Núi Thành, Quảng Nam
SĐT : 0986987589
Website :
https://win79.ae.org/
Email :
win79.ae.org@gmail.com
Hashtags : #win79 #win_79 #tai_win79 #link_tai_win79
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Created at 10/31/2025 5:36 PM by ***
Last modified at 10/31/2025 5:36 PM by ***