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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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Thông tin liên hệ:
Website:
https://88clb1.tech/
Hotline: 0943 527 869
Địa chỉ: 51 Phạm Văn Đồng, Phường Cổ Nhuế 1, Quận Bắc Từ Liêm, Hà Nội, Việt Nam
Email:
support@88clb1.tech
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
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?
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
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.
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
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.
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
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.
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
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?
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
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.
88CLB – Nền Tảng Giải Trí Trực Tuyến Đa Dạng, Trải Nghiệm Mượt Mà
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Created at 5/7/2026 4:49 AM by ***
Last modified at 5/7/2026 4:49 AM by ***