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?	"MB88 là điểm đến trực tuyến nổi bật, mang đến trải nghiệm mượt mà với tốc độ tải nhanh và giao diện trực quan. Người dùng có thể dễ dàng theo dõi các thông tin, số liệu và cập nhật mới nhất mà không gặp khó khăn. Hệ thống hỗ trợ luôn sẵn sàng 24/7, giúp giải quyết thắc mắc và hướng dẫn sử dụng chi tiết. MB88 cũng chú trọng bảo mật và an toàn dữ liệu, đảm bảo mọi thông tin đều được bảo vệ. Nhờ sự tiện lợi, cập nhật kịp thời và trải nghiệm ổn định, MB88 ngày càng thu hút nhiều người truy cập. #mb88 #mb88games #mb88com #mb_88 #mb88casino #mb88game Website: https://mb88.games/ Mail: mb88bond@gmail.com Địa chỉ: 16 Đ. Nguyễn Văn Trỗi, Phường 15, Phú Nhuận, Thành phố Hồ Chí Minh, Việt Nam GG STACKING: https://drive.google.com/drive/folders/19NElLdKQNFgEAcHgklBZWy6gkpYB3fCS?usp=sharing https://docs.google.com/spreadsheets/d/1TkiP2qqqzw9X5XC8-TeuXdqK3NUMQQtfRgZGWboLtSY/edit?usp=sharing https://docs.google.com/document/d/1Jx-vWvYK1S5r4HSQ7YxaMEi4dWNSTQc9W3E34_25eCc/edit?usp=sharing https://docs.google.com/presentation/d/1qCaOAnjB4jjFM00-UvgEwmMts1XrVuhNaxgAEMCK25k/edit?usp=sharing https://docs.google.com/forms/d/e/1FAIpQLSf6eqYNdjCtnrA89xfyd3F2Lv4E56DaiuenqCawtEc7-dLSdw/viewform?usp=sharing&ouid=110608752651713831678 https://docs.google.com/drawings/d/1HIdo9rJ644nuv2VBsEBsn2sg8tezTpCeAcgGrFuiCKI/edit?usp=sharing https://sites.google.com/view/mb88bond/trang-ch%E1%BB%A7 https://colab.research.google.com/drive/17LDpcu2lVnQQOunsVCLJbKx0LMgt4-gx?usp=sharing https://groups.google.com/g/mb88bond/c/oVJzoUiPp4I Social: https://www.facebook.com/mb88games https://www.instagram.com/mb88games https://x.com/mb88games https://www.youtube.com/@mb88games https://www.pinterest.com/mb88games https://vimeo.com/mb88games https://www.reddit.com/mb88games https://gravatar.com/mb88games https://www.tumblr.com/mb88games https://www.behance.net/mb88games https://www.twitch.tv/mb88games https://linktr.ee/mb88games https://heylink.me/mb88games https://linksta.cc/@mb88games"
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MB88
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?	MB88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MB88
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.	MB88
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.	MB88
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.	MB88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	MB88
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?	MB88
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.	MB88
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