FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	sonclubbaby
Do you know of anyone who might be stealing or taking unfair advantage of the department?	sonclubbaby
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?	sonclubbaby
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	sonclubbaby
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.	sonclubbaby
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.	sonclubbaby
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.	sonclubbaby
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	sonclubbaby
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?	sonclubbaby
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.	Sonclub là cổng game đổi thưởng uy tín, được xây dựng với nền tảng công nghệ ổn định, giao diện thân thiện và hệ thống bảo mật nhiều lớp, mang đến sự an tâm khi tham gia trải nghiệm. Sân chơi quy tụ đa dạng game bài, slot, bắn cá, mini game,… hấp dẫn, tỷ lệ thưởng rõ ràng, giao dịch nạp rút nhanh chóng cùng nhiều chương trình ưu đãi giá trị. Tham gia Sonclub để tận hưởng không gian giải trí chuyên nghiệp, minh bạch và cơ hội nhận thưởng mỗi ngày. Thông tin liên hệ: Website: https://sonclub.baby/ Địa chỉ: 25 Phú Châu, Tam Phú, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam SĐT: 091 366 84 48 Hastag: #sonclub #conggamesonclub #linktrangchusonclub #linktruycapsonclub
Enterprise Keywords