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?	开云体育
Do you know of anyone who might be stealing or taking unfair advantage of the department?	开云体育
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?	开云体育
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	开云体育
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.	开云体育
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.	开云体育
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.	开云体育
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	开云体育
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?	开云体育
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.	开云体育是中国推出的在线博彩信誉品牌。开云体育提供可靠、专业的服务以及全天候24小时玩家支持。开云拥有丰富的游戏库，包括众多热门游戏，例如体育博彩、赌场游戏、真人直播，捕鱼游戏、老虎机电子、彩票、棋牌等等。在开云体育娱乐您可以体验世界一流、国际标准的博彩游戏。此外，开云还会定期有源源不断的优惠活动送给我们的玩家。开云关键词：开云体育网站： https://kaiyunfc.com/ 電子信箱： support@kaiyunfc.com 地址：中国 Hashtag：#开云，#开云体育 #开云体育APP
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