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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?
Hi88 là nhà cái trực tuyến mang đến cho bạn một không giải trí chất lượng. Nhiều trò chơi đẳng cấp cùng các phần thưởng có giá trị bạn có cơ hội nhận được.
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Thông Tin Liên Hệ:
- Địa chỉ: 51 Điện Biên Phủ, Thống Nhất, Thành phố Buôn Ma Thuột, Đắk Lắk 63000
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
hi88tours
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?
hi88tours
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
hi88tours
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.
hi88tours
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.
hi88tours
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.
hi88tours
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
hi88tours
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?
hi88tours
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.
hi88tours
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Created at 1/17/2026 10:36 AM by ***
Last modified at 1/17/2026 10:36 AM by ***