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?	Perkembangan teknologi digital membawa perubahan besar dalam dunia perjudian, salah satunya adalah kemunculan slot online. Slot online merupakan versi digital dari mesin slot tradisional yang biasanya ditemukan di kasino fisik. Dengan akses yang lebih mudah melalui perangkat komputer dan smartphone, slot online kini menjadi salah satu permainan judi paling populer di kalangan pemain Indonesia maupun internasional. Selain menawarkan kemudahan bermain kapan saja dan di mana saja, slot online juga menyediakan berbagai tema dan fitur menarik yang membuat pemain betah berlama-lama mencoba peruntungannya. https://unravellingnigeria.com
Do you know of anyone who might be stealing or taking unfair advantage of the department?	fhdf
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?	gjng
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	ghmgh
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.	hgmgy
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.	myhghm
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.	mgyhj
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	ghh
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?	hmh
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.	ghjgh
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