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?	BONGDALU
Do you know of anyone who might be stealing or taking unfair advantage of the department?	BONGDALU
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?	BONGDALU
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	BONGDALU
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.	BONGDALU
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.	BONGDALU
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.	BONGDALU
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	BONGDALU
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?	BONGDALU
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.	BONGDALU là trang website chuyên cung cấp tỷ số bóng đá, kết quả bóng đá, lịch thi đấu và tỷ lệ kèo trực tuyến mới nhất. Mọi thông tin trên website Bongdalu luôn được kiểm duyệt và cam kết chính xác. Chỉ cần thực hiện một vài thao tác đơn giản, bạn dễ dàng đắm chìm trong thế giới thể thao đầy kịch tính và hấp dẫn mà không cần phải đến sân vận động. Thông tin liên hệ: Website: https://bongdalu11.it.com/ Địa chỉ: 8 Ngõ Hạnh Phúc, Cự Khôi, Long Biên, Hà Nội, Việt Nam SĐT: 0923753850 Email: support@bongdalu11.it.com Hashtag: #bongdalu #bongda #tysobongda #ketquabongda #lichthidau #tylekeo #thethao
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