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?	BongdaNET66 – phiên bản nâng cấp của BongdaNET – cung cấp dữ liệu Bongdaso phong phú và cập nhật nhanh chóng, bao gồm kết quả bóng đá, bảng xếp hạng, tỷ lệ kèo nhà cái, cùng các nhận định và dự đoán bóng đá được phân tích bằng siêu máy tính. Thông tin liên hệ: Website: https://bongdanet66.io/ Địa chỉ: 103 Nguyễn Cư Trinh, Phường Nguyễn Cư Trinh, Quận 1, Thành phố Hồ Chí Minh, Việt Nam SĐT: 0930692291 Email: contact@bongdanet66.io Hashtag: #bongdanet66 #xembongdatructuyen #tructiepbongdahd #xembongdamienphibongdanet66 #linkxembongdabongdanet66
Do you know of anyone who might be stealing or taking unfair advantage of the department?	bongdanet66io
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?	bongdanet66io
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	bongdanet66io
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.	bongdanet66io
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.	bongdanet66io
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.	bongdanet66io
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	bongdanet66io
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?	bongdanet66io
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.	bongdanet66io
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