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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?
Xóc Đĩa Online là phiên bản trực tuyến của Xóc Đĩa – trò chơi dân gian quen thuộc tại Việt Nam. Khi được số hóa, xóc Đĩa giữ nguyên luật chơi đơn giản, nhịp độ nhanh và tính minh bạch nhờ hệ thống chia bài ngẫu nhiên. Người chơi có thể theo dõi từng lượt xóc theo thời gian thực, lựa chọn cửa cược rõ ràng và trải nghiệm giao diện trực quan trên nhiều thiết bị.
THÔNG TIN CHI TIẾT:
- Website:
https://xocdiaonline.ltd/
- Địa chỉ: 159 Linh Trung, Phường Linh Trung, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam
- Email:
xocdiaonlineltd@gmail.com
- Hotline: 0968990264
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
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?
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
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.
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
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.
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
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.
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
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?
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
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.
Xóc Đĩa Online – Trò Chơi Dân Gian Việt Nam Trên Nền Tảng Số
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Created at 1/10/2026 10:56 AM by ***
Last modified at 1/10/2026 10:56 AM by ***