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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?
FABET คือแพลตฟอร์มความบันเทิงออนไลน์ที่ได้รับความสนใจจากผู้ใช้งานในเอเชีย ด้วยระบบที่ทันสมัย การออกแบบเว็บไซต์ที่ใช้งานง่าย และการให้ความสำคัญกับประสบการณ์ของผู้เล่นเป็นหลัก FABET มุ่งเน้นการพัฒนาเทคโนโลยี ความเสถียรของระบบ และมาตรฐานความปลอดภัย เพื่อสร้างสภาพแวดล้อมที่น่าเชื่อถื
เว็บไซต์:
https://fabet.com/th/
ที่อยู่: 33/66 Rai Khing 42, Tambon Rai Khing, Amphoe Sam Phran, Chang Wat Nakhon Pathom 73210, Thailand
อีเมล:
fabetcomth@gmail.com
สายด่วน: (+66) 2123 4567
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
fabetcomth
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?
fabetcomth
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
fabetcomth
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.
fabetcomth
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.
fabetcomth
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.
fabetcomth
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
fabetcomth
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?
fabetcomth
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.
fabetcomth
Enterprise Keywords
Created at 2/9/2026 10:47 AM by ***
Last modified at 2/9/2026 10:47 AM by ***