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?	7M là một trang web chuyên cung cấp thông tin về bóng đá và các môn thể thao khác, đặc biệt là kết quả trực tiếp và tường thuật chi tiết các trận đấu. 7M không chỉ đơn thuần cung cấp tỷ số bóng đá, mà còn mang đến hệ thống dữ liệu toàn diện, phù hợp cho cả người hâm mộ phổ thông lẫn người theo dõi chuyên sâu. Thông tin liên hệ : Website : https://7mcnzz.com/ Địa chỉ : 351 Nguyễn Ảnh Thủ, Hiệp Thành, Tân Thới Hiệp, Hồ Chí Minh, Việt Nam Phone : 0971452806 Email: 7mcnzzcom@gmail.com Hashtag: #7m #ty_so_truc_tuyen_7m #ket_qua_7m #7m_bong_da #ty_le_keo_7m
Do you know of anyone who might be stealing or taking unfair advantage of the department?	7mcnzzcom
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?	7mcnzzcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	77mcnzzcom
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.	7mcnzzcom
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.	7mcnzzcom
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.	7mcnzzcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	7mcnzzcom
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?	7mcnzzcom
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.	7mcnzzcom
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