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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?
75BD brings users into a vibrant online entertainment environment where quick access, smooth browsing, and engaging digital gaming features come together. The platform is built to support a comfortable user journey, offering a balanced mix of convenience, stability, and exciting entertainment options for players who enjoy flexible online experiences.
More information:
Website:
https://www.75bd.app/
Address: 80 Garments Goli, Dhaka, Bangladesh
Hotline: 880 22 2224 5688
Mail:
www75bdapp@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
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?
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
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.
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
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.
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
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.
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
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?
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
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.
75BD – Vibrant Online Gaming Space with Smooth Access and Stable Performance
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Created at 5/23/2026 8:40 PM by ***
Last modified at 5/23/2026 8:40 PM by ***