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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 xây dựng theo hướng cân bằng giữa tính tiện lợi và trải nghiệm thực tế của người dùng. Giao diện được thiết kế rõ ràng, dễ thao tác, giúp người mới nhanh chóng làm quen trong khi vẫn đáp ứng tốt nhu cầu sử dụng lâu dài.
Thông tin liên hệ
Website:
https://llwin.rocks/
Địa chỉ: 578 Đ. Lê Văn Việt, Long Thạnh Mỹ, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam
Email:
llwinrocks@gmail.com
Hotline: 0914882901
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
llwinrocks
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?
llwinrocks
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
llwinrocks
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.
llwinrocks
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.
llwinrocks
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.
llwinrocks
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
llwinrocks
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?
llwinrocks
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.
llwinrocks
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Created at 1/30/2026 4:16 PM by ***
Last modified at 1/30/2026 4:16 PM by ***