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?	5
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1
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?	1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1
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?	1
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.	Socolive được biết đến là nền tảng xem trực tiếp bóng đá uy tín, đáp ứng trọn vẹn nhu cầu theo dõi các trận cầu đỉnh cao của người hâm mộ. Trang web cung cấp hàng trăm trận đấu phát sóng mỗi ngày với chất lượng Full HD sắc nét, không quảng cáo làm gián đoạn trải nghiệm. Giao diện tối ưu trên mọi thiết bị, vận hành ổn định cùng hệ thống bảo mật phù hợp giúp người xem yên tâm truy cập. Bên cạnh đó, Socolive duy trì livestream 24/7 với đội ngũ bình luận viên nổi bật, cập nhật liên tục và hỗ trợ người dùng kịp thời, tạo nên trải nghiệm xem bóng đá trọn vẹn tại Socolive. Thông Tin Liên Hệ Thương hiệu: Socolive Website: https://socolive.vin/ Email: support@socolive.vin Hotline: 0967 538 421 Địa chỉ: 346 Đ. 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