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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?
O8 là nền tảng giải trí trực tuyến được nhiều người chơi quan tâm nhờ hệ thống game đa dạng cùng chuỗi ưu đãi hấp dẫn triển khai thường xuyên. Tham gia O8, người chơi không chỉ trải nghiệm không gian giải trí hiện đại, mượt mà mà còn có cơ hội nhận nhiều quyền lợi giá trị, phù hợp cho cả người mới lẫn thành viên lâu năm.
Thông tin liên hệ
Website:
https://o8.fan/
Địa chỉ: 650 Lê Hồng Phong, Tân Bình, Dĩ An, Bình Dương, Việt Nam
Email:
o8fan@gmail.com
Hotline:0914678922
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
o8fan
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?
o8fan
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
o8fan
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.
o8fan
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.
o8fan
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.
o8fan
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
o8fan
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?
o8fan
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.
o8fan
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Created at 2/3/2026 5:02 PM by ***
Last modified at 2/3/2026 5:02 PM by ***