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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?
RR88 là nền tảng giải trí trực tuyến được nhiều người chơi tin tưởng nhờ hệ sinh thái sản phẩm phong phú, bao gồm cá cược thể thao, casino live, slot game và game bài đổi thưởng. Với giao diện thân thiện, tốc độ xử lý mượt mà cùng công nghệ bảo mật tiên tiến, RR88 mang đến trải nghiệm giải trí ổn định, minh bạch và tiện lợi trên cả máy tính lẫn thiết bị di động.
THÔNG TIN CHI TIẾT:
- Website:
https://rr8888.in.net/
- Địa chỉ: 94 Đ. Lý Tế Xuyên, Linh Đông, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam
- Email:
rr8888innet@gmail.com
- Hotline: 0914772902
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
rr8888innet
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?
rr8888innet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
rr8888innet
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.
rr8888innet
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.
rr8888innet
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.
rr8888innet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
rr8888innet
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?
rr8888innet
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.
rr8888innet
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Created at 12/24/2025 4:57 PM by ***
Last modified at 12/24/2025 4:57 PM by ***