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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?
Nowgoal là thương hiệu quen thuộc với người dùng quan tâm đến bóng đá và các môn thể thao quốc tế nhờ khả năng cập nhật tỷ số nhanh, dữ liệu phong phú và thông tin trận đấu chi tiết. Nền tảng này tập trung cung cấp lịch thi đấu, kết quả, bảng xếp hạng và các thống kê quan trọng một cách trực quan, dễ theo dõi.
THÔNG TIN CHI TIẾT:
- Website:
https://nowgoal.fan/
- Địa chỉ: 49d Đ. Bình Chiểu, Bình Chiểu, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam
- Email:
nowgoalfan@gmail.com
- Hotline: 0914662831
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
nowgoalfan
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?
nowgoalfan
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
nowgoalfan
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.
nowgoalfan
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.
nowgoalfan
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.
nowgoalfan
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
nowgoalfan
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?
nowgoalfan
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.
nowgoalfan
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Created at 1/8/2026 5:54 PM by ***
Last modified at 1/8/2026 5:54 PM by ***