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?	Luck8 - Luck8 Casino - Nhà cái luck8 uy tín hàng đầu Việt Nam với nhiều sảnh cược: casino, baccarat, thể thao, xổ số, nổ hũ, xóc đĩa...Đăng ký luck8 +299k Website: https://luck8.so/ Phone: 0901.436.295 Địa chỉ: 81/25 Lê Bình, Phường 4, Quận Tân Bình, TP.HCM Email: luck8so@gmail.com Tags: #luck8 #nhacailuck8 #linkvaoluck8 #luck8so #linkluck8 #luck8casino
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Luck8 - Luck8 Casino - Nhà cái luck8 uy tín hàng đầu Việt Nam với nhiều sảnh cược: casino, baccarat, thể thao, xổ số, nổ hũ, xóc đĩa...Đăng ký luck8 +299k Website: https://luck8.so/ Phone: 0901.436.295 Địa chỉ: 81/25 Lê Bình, Phường 4, Quận Tân Bình, TP.HCM Email: luck8so@gmail.com Tags: #luck8 #nhacailuck8 #linkvaoluck8 #luck8so #linkluck8 #luck8casino
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?	Luck8 - Luck8 Casino - Nhà cái luck8 uy tín hàng đầu Việt Nam với nhiều sảnh cược: casino, baccarat, thể thao, xổ số, nổ hũ, xóc đĩa...Đăng ký luck8 +299k Website: https://luck8.so/ Phone: 0901.436.295 Địa chỉ: 81/25 Lê Bình, Phường 4, Quận Tân Bình, TP.HCM Email: luck8so@gmail.com Tags: #luck8 #nhacailuck8 #linkvaoluck8 #luck8so #linkluck8 #luck8casino
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	luck8so
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.	luck8so
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.	luck8so
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.	luck8so
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	luck8so
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?	luck8so
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.	luck8so
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