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?	WIN777 là vũ trụ giải trí trực tuyến nơi mỗi trận đấu đều bùng nổ cảm xúc và cơ hội phần thưởng cực khủng. Tham gia WIN777 ngay để thách thức vận may, săn thưởng đỉnh cao và trở thành huyền thoại chiến thắng! Website chính thức: https://win777.group/ Email: win777group@gmail.com Hotline: 0845778552 Địa chỉ: 2/249 Quang Trung, Tăng Nhơn Phú B, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam #WIN777 #WIN777 đăng nhập #win777group #link vàoWIN777 #trang chủ WIN777
Do you know of anyone who might be stealing or taking unfair advantage of the department?	WIN777 là vũ trụ giải trí trực tuyến nơi mỗi trận đấu đều bùng nổ cảm xúc và cơ hội phần thưởng cực khủng. Tham gia WIN777 ngay để thách thức vận may, săn thưởng đỉnh cao và trở thành huyền thoại chiến thắng! Website chính thức: https://win777.group/ Email: win777group@gmail.com Hotline: 0845778552 Địa chỉ: 2/249 Quang Trung, Tăng Nhơn Phú B, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam #WIN777 #WIN777 đăng nhập #win777group #link vàoWIN777 #trang chủ WIN777
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?	win777group
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	win777group
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.	win777group
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.	win777group
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.	win777group
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	win777group
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?	win777group
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.	win777group
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