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 bài đổi thưởng uy tín được bảo trợ bởi tập đoàn Suncity (Macau). Với giấy phép từ PAGCOR, Sunwin cam kết tính minh bạch và an toàn tuyệt đối. Nền tảng sở hữu kho trò chơi đa dạng từ Tài Xỉu, Xóc Đĩa đến các game bài truyền thống với giao diện cực mượt. Tốc độ nạp rút nhanh cùng hệ thống bảo mật tối tân chính là lý do Sunwin luôn giữ vững vị thế số 1 trong lòng hàng triệu game thủ hiện nay. Thông tin liên hệ: Website: https://sunwin20.radio.am/ Số điện thoại: 0358448765 Địa chỉ: 9 Tân Sơn, Phường 12, Gò Vấp, Thành phố Hồ Chí Minh, Việt Nam Email: sunwin20radioam@gmail.com #sunwin #sunwincom #sunwin20radioam #gamebaisunwin #doithuongsunwin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	sunwin20radioam
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?	sunwin20radioam
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	sunwin20radioam
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.	sunwin20radioam
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.	sunwin20radioam
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.	sunwin20radioam
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	sunwin20radioam
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?	sunwin20radioam
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.	sunwin20radioam
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