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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?
OK9 hoạt động như một nhà cái trực tuyến hợp pháp, chịu sự quản lý của Isle of Man và Khu kinh tế Cagayan and Freeport. Trải qua nhiều năm vận hành, thương hiệu này đã tạo dựng danh tiếng và thu hút hơn 10 triệu người chơi tham gia.
Phone: 0396887986.
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
2ok9com
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?
2ok9com
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
2ok9com
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.
2ok9com
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.
2ok9com
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.
2ok9com
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
2ok9com
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?
2ok9com
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.
2ok9com
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Created at 1/7/2026 1:15 AM by ***
Last modified at 1/7/2026 1:15 AM by ***