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?	SC88 là nền giải trí trực tuyến mới xuất hiện tại Châu Á, được cấp phép hoạt động hợp pháp bởi PAGCOR, đảm bảo tính minh bạch, công bằng và tuân thủ đầy đủ quy định pháp luật quốc tế. Website: https://sc88.social/ Địa Chỉ: 149 Đ. Đào Duy Anh, Phường 9, Phú Nhuận, Hồ Chí Minh, Việt Nam Số Điện Thoại: 0374049164 Email: support@sc88link Hashtags: #sc88 #sc88apk #nhacaisc88 #trangchusc88 #sc88com #sc88app #sc88slot #sc88game #sc88casino #taiappsc88 #sc88link https://sc88.social/ban-ca-sc88/ https://sc88.social/da-ga-sc88/ https://sc88.social/casino-sc88/ https://sc88.social/no-hu-sc88/ https://sc88.social/the-thao-sc88/ https://sc88.social/xo-so-sc88/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	SC88 là nền giải trí trực tuyến mới xuất hiện tại Châu Á, được cấp phép hoạt động hợp pháp bởi PAGCOR, đảm bảo tính minh bạch, công bằng và tuân thủ đầy đủ quy định pháp luật quốc tế. Website: https://sc88.social/ Địa Chỉ: 149 Đ. Đào Duy Anh, Phường 9, Phú Nhuận, Hồ Chí Minh, Việt Nam Số Điện Thoại: 0374049164 Email: support@sc88link Hashtags: #sc88 #sc88apk #nhacaisc88 #trangchusc88 #sc88com #sc88app #sc88slot #sc88game #sc88casino #taiappsc88 #sc88link https://sc88.social/ban-ca-sc88/ https://sc88.social/da-ga-sc88/ https://sc88.social/casino-sc88/ https://sc88.social/no-hu-sc88/ https://sc88.social/the-thao-sc88/ https://sc88.social/xo-so-sc88/
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?	sc88social
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	sc88social
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.	sc88social
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.	sc88social
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.	sc88social
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	sc88social
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?	sc88social
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.	sc88social
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