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?	NOHU90
Do you know of anyone who might be stealing or taking unfair advantage of the department?	NOHU90
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?	NOHU90
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	NOHU90
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.	NOHU90
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.	NOHU90
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.	NOHU90
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	NOHU90
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?	NOHU90
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.	NOHU90 là kho trò chơi nổ hũ và game bài đổi thưởng được cập nhật thường xuyên. Bên cạnh đó, người chơi còn có thể tham gia casino trực tuyến và cá cược thể thao ngay trên cùng một nền tảng. Hệ thống thanh toán được xây dựng theo hướng tự động giúp giao dịch diễn ra nhanh chóng và đảm bảo an toàn thông tin. Khi tham gia, người chơi còn nhận được nhiều ưu đãi và có thể liên hệ hỗ trợ bất cứ lúc nào vì hệ thống chăm sóc khách hàng hoạt động 24/7. Thông Tin Liên Hệ Thương hiệu: NOHU90 Website: https://nohu90.family/ Email: support@nohu90.family Hotline: 0976 358 214 Địa chỉ: 21 Ngô Tất Tố, Phường 21, Thạnh Mỹ Tây, Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #nohu90 #casinonohu90 #slotgamenohu90 #nhacainohu90 #dangkynohu90
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