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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?
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Thông Tin Liên Hệ
Thương hiệu: C168
Website:
https://c168.tel/
Email:
support@c168.tel
Hotline: 0942 317 586
Địa chỉ: 179 Phan Đình Phùng, Phường 2, Quận Phú Nhuận, TP. Hồ Chí Minh
Zipcode: 700000
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
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?
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
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.
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
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.
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
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.
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
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?
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
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.
C168 Đa Kênh Giải Trí – Top 1 Nhà Cái Châu Á
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Created at 12/12/2025 6:42 PM by ***
Last modified at 12/12/2025 6:42 PM by ***