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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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Địa chỉ : 147 Bùi Minh Trực, Phường 5, Quận 8, Thành phố Hồ Chí Minh, Việt Nam
Phone : 0966627766
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
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?
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
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.
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
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.
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
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.
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
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?
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
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.
6789 – Điểm Đến Hàng Đầu Dành Cho Tín Đồ Cá Cược Trực Tuyến
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Created at 5/21/2026 11:36 AM by ***
Last modified at 5/21/2026 11:36 AM by ***