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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?
FLY88 – Nhà Cái Online Uy Tín 2026 , Nạp Rút Siêu Tốc 24/7
Do you know of anyone who might be stealing or taking unfair advantage of the department?
FLY88 - Nhà cái uy tín được đông đảo người chơi tin tưởng nhờ tỷ lệ trả thưởng rõ ràng, hệ thống hoạt động mượt mà và chăm sóc khách hàng chuyên nghiệp.
Thương Hiệu: FLY88
Website:
https://fly88.racing/
Địa Chỉ: 431A Bình Lợi, Khu Phố 4, Bình Thạnh, Thành phố Hồ Chí Minh, Việt Nam
Số Điện Thoại: 0867785679
Email:
support@fly88.racing
Hashtags: #FLY88 #NhaCaiFLY88 #DangNhapFLY88 #LinkFLY88 #FLY88Bet
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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
Enterprise Keywords
Created at 2/27/2026 4:30 PM by ***
Last modified at 2/27/2026 4:30 PM by ***