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?	P3BET là nhà cái trực tuyến mới nổi trong thời gian gần đây nhưng nhanh chóng nhận được sự yêu thích của nhiều người. Tại đây, hội viên có cơ hội lựa chọn tham gia nhiều sảnh game đẳng cấp với kết quả công bằng, phần thưởng giá trị. Nhà cái cũng cam kết mang đến sân chơi an toàn, dịch vụ chất lượng để mang đến trải nghiệm giải trí hàng đầu. Website: https://p3bet.you/ Email: p3betyou@gmail.com SĐT: 0242219617 Địa chỉ: 561/23/44 Bình Quới, Bình Thạnh, Hồ Chí Minh, Việt Nam Hastag: #p3bet #p3betyou #dangkyp3bet #nhacaip3bet #naprutp3bet
Do you know of anyone who might be stealing or taking unfair advantage of the department?	P3BET
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?	P3BET
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	P3BET
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.	P3BET
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.	P3BET
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.	P3BET
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	P3BET
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?	P3BET
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.	P3BET
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