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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?
Jun88 là nhà cái cá cược trực tuyến đang thu hút đông đảo người tham gia nhờ nền tảng hoạt động mượt mà, thiết kế thân thiện và danh mục trò chơi phong phú. Các thao tác như tạo tài khoản, nạp rút và trải nghiệm cá cược đều được tối ưu hóa để đơn giản, dễ tiếp cận với cả người mới lẫn người chơi lâu năm.
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Địa chỉ: 67 P. Lê Lợi, P. Nguyễn Trãi, Hà Đông, Hà Nội, Vietnam
Phone: 0929607878
Mail:
jun88stcom@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
jun88stcom
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?
jun88stcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
jun88stcom
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.
jun88stcom
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.
jun88stcom
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.
jun88stcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
jun88stcom
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?
jun88stcom
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.
jun88stcom
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Created at 3/28/2026 7:34 PM by ***
Last modified at 3/28/2026 7:34 PM by ***