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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?
79KING - Một trong những địa chỉ giải trí trực tuyến uy tín hàng đầu hiện nay, cung cấp môi trường chơi game an toàn và chuyên nghiệp. Tại thương hiệu 79KING, người chơi sẽ được tận hưởng kho trò chơi phong phú cùng tỷ lệ trả thưởng vô cùng hấp dẫn. Truy cập ngay
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
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?
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
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.
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
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.
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
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.
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
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?
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
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.
79KING – Không Gian Giải Trí Số: Bảo mật nhiều lớp
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Created at 5/29/2026 2:05 PM by ***
Last modified at 5/29/2026 2:05 PM by ***