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?	OPEN88 là website giải trí số cung cấp nội dung trực tuyến với giao diện thân thiện và cấu trúc rõ ràng. Nền tảng chú trọng trải nghiệm người dùng thông qua tốc độ tải nhanh, khả năng vận hành ổn định và sự tiện lợi khi truy cập trên nhiều thiết bị khác nhau. Webiste: https://open88ss.com/ Địa chỉ: 11a Phan Huy Ích, Phường 15, Tân Bình, Thành phố Hồ Chí Minh, Vietnam SĐT: 0346128126 Email: contact@open88sscom #OPEN88 #OPEN_88 #trangchuOPEN88 #dangkyOPEN88#linkvaoOPEN88 #open88sscom
Do you know of anyone who might be stealing or taking unfair advantage of the department?	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
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?	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
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.	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
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.	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
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.	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
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?	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
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.	OPEN88 \| Truy Cập Link OPEN88 Deal Ưu Đãi 999K Mới
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