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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?
FB88 là nhà cái cá cược trực tuyến hàng đầu châu Á, nổi bật với sự minh bạch và uy tín trong từng trò chơi. FB88 mang đến trải nghiệm giải trí đỉnh cao cùng hệ thống khuyến mãi hấp dẫn dành cho mọi thành viên.
Thương hiệu: FB88
Website:
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Địa chỉ: 04/5A Văn Chung, Phường 13, Tân Bình, Thành phố Hồ Chí Minh, Việt Nam
Hotline: 0316411011
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
FB88 - Nhận ngay 88k khi đăng ký tại FB88
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?
FB88 - Nhận ngay 88k khi đăng ký tại FB88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
FB88 - Nhận ngay 88k khi đăng ký tại FB88
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.
FB88 - Nhận ngay 88k khi đăng ký tại FB88
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.
FB88 - Nhận ngay 88k khi đăng ký tại FB88
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.
FB88 - Nhận ngay 88k khi đăng ký tại FB88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
FB88 - Nhận ngay 88k khi đăng ký tại FB88
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?
FB88 - Nhận ngay 88k khi đăng ký tại FB88
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.
FB88 - Nhận ngay 88k khi đăng ký tại FB88
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Created at 11/25/2025 4:06 PM by ***
Last modified at 11/25/2025 4:06 PM by ***