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?	1 EE88 thương hiệu cá cược trực tuyến uy tín hiện nay. Tham gia EE 88 trải nghiệm những trò chơi trực tuyến hot: xổ số online, casino, bóng đá, đá gà, quay hũ, game bài, v.v… Thể loại: Cá cược online Trò chơi trực tuyến: Xổ số, Casino, Thể thao, Quay hũ, Bắn cá, v.v... Website: https://ee886.vip/ Văn phòng đại diện: Lô 5-10A KCN Hoàng Mai, Phường Hoàng Văn Thụ, Quận Hoàng Mai, Hà Nội Số điện thoại: 0866 461 939 Email: ee88top1siu@gmail.com Người đại diện website: Kim Như (Manager MKT) Hashtag: #ee88 #ee886 #ee886vip
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1
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?	1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1
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?	1
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.	1
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