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?	"NK88 là một nền tảng giải trí trực tuyến được nhiều người quan tâm nhờ giao diện dễ sử dụng và khả năng truy cập ổn định trên mọi thiết bị. Trang web cung cấp đa dạng thông tin, từ tin tức, sự kiện giải trí đến các dịch vụ hỗ trợ người dùng 24/7, giúp giải đáp thắc mắc nhanh chóng. NK88 chú trọng bảo mật dữ liệu với các lớp mã hóa hiện đại, đảm bảo trải nghiệm an toàn. Nhờ sự tiện lợi, cập nhật thường xuyên và hỗ trợ nhanh chóng, NK88 đã trở thành lựa chọn quen thuộc cho nhiều người dùng muốn tiếp cận thông tin và dịch vụ trực tuyến. #nk88 nk88guru #nk88game #nk88sòng bài #nk88bet #nk88com Website: https://nk88.guru/ Mail: nk88guru@gmail.com Địa chỉ: 148 Đ. Trần Duy Hưng, Trung Hoà, Cầu Giấy, Hà Nội, Việt Nam GG STACKING: https://drive.google.com/drive/folders/1G93YfrxsI1igJIS_dcmyntayZEuLUVW_?usp=sharing https://docs.google.com/spreadsheets/d/1PS9TxhCH2Wkryh1StkOtdsKGyqjAI1PrFZtJ0__5eA0/edit?usp=sharing https://docs.google.com/document/d/1Y2B7ySGk5NZAVWfUbfdpHVoRoDKEq23Jcx3MrbIuTL4/edit?usp=sharing https://docs.google.com/presentation/d/1pYYIGEuvzRGB8PBIcY7bUI9oWfGOaZkeopPsYx89RFY/edit?usp=sharing https://docs.google.com/forms/d/e/1FAIpQLScS1rKt7it5rcNZ64o50ptkq3BF9bEq4tUCgdQptaQ1X9e0EA/viewform?usp=sharing&ouid=111036256073325282394 https://docs.google.com/drawings/d/19eZpXuBPS_ijxJtLlBqhjbtnK87ntVZJN9mkcULUDxU/edit?usp=sharing https://sites.google.com/view/nk88guru/trang-ch%E1%BB%A7 https://colab.research.google.com/drive/1ARlIaqMSNHtZKqNs6kuHd9TOOZR8yvtD?usp=sharing https://groups.google.com/g/nk88guru/c/3hjwSbhPOF8 Social: https://x.com/nk88guru https://www.youtube.com/@nk88guru https://www.pinterest.com/nk88guru https://vimeo.com/nk88guru https://www.reddit.com/nk88guru https://gravatar.com/nk88guru https://www.tumblr.com/nk88guru https://www.behance.net/nk88guru https://www.twitch.tv/nk88guru https://linktr.ee/nk88guru https://heylink.me/nk88guru https://linksta.cc/@nk88guru "
Do you know of anyone who might be stealing or taking unfair advantage of the department?	NK88
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?	NK88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	NK88
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.	NK88
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.	NK88
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.	NK88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	NK88
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?	NK88
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.	NK88
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