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?	OT運寶
Do you know of anyone who might be stealing or taking unfair advantage of the department?	OT運寶
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?	OT運寶
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	OT運寶
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.	OT運寶
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.	OT運寶
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.	OT運寶娛樂城
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	OT運寶娛樂城
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?	OT運寶娛樂城
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.	OT運寶娛樂城是台灣最值得信賴的線上博弈平台，擁有MGA、PAGCOR、BVI三大國際牌照認證。提供電子遊藝、真人百家樂、體育博彩、彩票等豐富遊戲。新會員首次存款1000元即贈1000元 https://otyunbao.co.com/
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