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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?
LLwin là nền tảng giải trí trực tuyến được phát triển theo hướng đơn giản hóa trải nghiệm, giúp người dùng dễ tiếp cận và sử dụng ngay từ lần đầu. Hệ thống được tối ưu để vận hành ổn định trên nhiều thiết bị, từ máy tính đến di động, mang lại cảm giác liền mạch trong quá trình trải nghiệm. LLwin chú trọng sự rõ ràng trong cách trình bày nội dung, tốc độ truy cập nhanh và khả năng thích ứng với nhu cầu giải trí ngày càng đa dạng của người dùng hiện đại.
Thông tin liên hệ
Thương Hiệu: LLWIN
Website:
https://llwin.org/
Địa chỉ: A796 Đ. Trương Văn Thành, Hiệp Phú, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam
Email:
llwinorg@gmail.com
Hotline: 0968559201
Zipcode: 700000
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
llwinorg
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?
llwinorg
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
llwinorg
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.
llwinorg
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.
llwinorg
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.
llwinorg
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
llwinorg
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?
llwinorg
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.
llwinorg
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Created at 1/29/2026 3:56 AM by ***
Last modified at 1/29/2026 3:56 AM by ***