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?	Sunwin là cổng game đổi thưởng trực tuyến uy tín hàng đầu tại Việt Nam. Cung cấp game bài, thể thao, nổ hũ, tài xỉu, bắn cá cùng hàng ngàn tựa game hấp dẫn. Hệ thống thanh toán đa dạng, giao dịch nhanh chóng, hỗ trợ 24/7. Website: https://sunwin1.de.com/ Phone: 0764910415 Địa chỉ: 87 Lê Văn Duyệt, Nại Hiên Đông, Sơn Trà, Đà Nẵng 550000, Việt Nam Email: sunwin1decom@gmail.com Tags: #Sunwin #gamesunwin #sunwin1decom #linksunwin #conggamesunwin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Sunwin là cổng game đổi thưởng trực tuyến uy tín hàng đầu tại Việt Nam. Cung cấp game bài, thể thao, nổ hũ, tài xỉu, bắn cá cùng hàng ngàn tựa game hấp dẫn. Hệ thống thanh toán đa dạng, giao dịch nhanh chóng, hỗ trợ 24/7. Website: https://sunwin1.de.com/ Phone: 0764910415 Địa chỉ: 87 Lê Văn Duyệt, Nại Hiên Đông, Sơn Trà, Đà Nẵng 550000, Việt Nam Email: sunwin1decom@gmail.com Tags: #Sunwin #gamesunwin #sunwin1decom #linksunwin #conggamesunwin
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?	Sunwin là cổng game đổi thưởng trực tuyến uy tín hàng đầu tại Việt Nam. Cung cấp game bài, thể thao, nổ hũ, tài xỉu, bắn cá cùng hàng ngàn tựa game hấp dẫn. Hệ thống thanh toán đa dạng, giao dịch nhanh chóng, hỗ trợ 24/7. Website: https://sunwin1.de.com/ Phone: 0764910415 Địa chỉ: 87 Lê Văn Duyệt, Nại Hiên Đông, Sơn Trà, Đà Nẵng 550000, Việt Nam Email: sunwin1decom@gmail.com Tags: #Sunwin #gamesunwin #sunwin1decom #linksunwin #conggamesunwin
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	sunwin1decom
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.	sunwin1decom
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.	sunwin1decom
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.	sunwin1decom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	sunwin1decom
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?	sunwin1decom
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.	sunwin1decom
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