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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?
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Website:
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Địa chỉ: 149 Bùi Viện, Phường Phạm Ngũ Lão, Quận 1, Thành Phố Hồ Chí Minh, Việt Nam
Phone: 0938405621
Email:
contact@sc88.living
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
sc88living
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?
sc88living
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
sc88living
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.
sc88living
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.
sc88living
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.
sc88living
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
sc88living
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?
sc88living
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.
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Created at 4/5/2026 6:24 AM by ***
Last modified at 4/5/2026 6:24 AM by ***