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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 là nhà cái cá cược trực tuyến mang phong cách trẻ trung, sáng tạo với kho trò chơi đa dạng và tỷ lệ thưởng hấp dẫn. FLY88 cam kết mang đến cho người chơi trải nghiệm giải trí an toàn, công bằng và đẳng cấp hàng đầu châu Á.
Thương hiệu: FLY88
Website:
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Địa chỉ: 20/2 Đông Lân - Hưng Lân, Bà Điểm, Hóc Môn, Thành phố Hồ Chí Minh, Việt Nam
Hotline: 032141208
Email:
contact@FLY888cn.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
fly88services
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?
fly88services
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
fly88services
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.
fly88services
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.
fly88services
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.
fly88services
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
fly88services
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?
fly88services
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.
fly88services
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Created at 11/26/2025 3:43 AM by ***
Last modified at 11/26/2025 3:43 AM by ***