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?	LAUTHAITV
Do you know of anyone who might be stealing or taking unfair advantage of the department?	LAUTHAITV
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?	LAUTHAITV
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	LAUTHAITV
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.	LAUTHAITV
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.	LAUTHAITV
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.	LAUTHAITV
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	LAUTHAITV
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?	LAUTHAITV
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.	LAUTHAITV là website chuyên về bóng đá với các nội dung như trực tiếp trận đấu, lịch thi đấu, video highlight và tin tức thể thao đa dạng. Đây cũng là điểm đến quen thuộc của người hâm mộ nhờ tốc độ cập nhật nhanh và giao diện dễ sử dụng trên nhiều thiết bị. Hệ thống được tối ưu giúp truy cập ổn định, thông tin rõ ràng và đảm bảo trải nghiệm mượt mà cho người xem. LAUTHAITV còn cung cấp nhiều chuyên mục như nhóm kèo, khuyến mãi và phân tích giúp người dùng theo dõi bóng đá một cách đầy đủ hơn. Thông Tin Liên Hệ Thương hiệu: LAUTHAITV Website: https://lauthai.tv/ Email: contact@lauthai.tv Hotline: 0942 731 586 Địa chỉ: 135 Dương Văn Dương, Tân Quý, Phú Thọ Hòa, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #lauthaitv #xembongda #highlight #tinthethao #tructiepbongda FANPAGE: https://www.facebook.com/LauthaitvVN/ Telegram: https://t.me/lauthaitv Tiktok: https://www.tiktok.com/@lauthaitv_all.in
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