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?	TDTC - Thiên đường trò chơi là thương hiệu giải trí trực tuyến uy tín và đẳng cấp hàng đầu tại thị trường Việt Nam. Hệ thống sở hữu không gian cá cược chuyên nghiệp, mang đến cho người chơi những trải nghiệm đỉnh cao với kho sản phẩm đa dạng từ nổ hũ jackpot lớn, bắn cá đổi thưởng sinh động, đến đá gà kịch tính và xổ số trực tuyến minh bạch. Trở thành hội viên tdtc ngay hôm nay để tận hưởng cơ hội làm giàu an toàn, bảo mật tuyệt đối cùng hàng ngàn ưu đãi hấp dẫn mỗi ngày. Website: https://vn-tdtc.net/ Email: admin@tdtc.net Phone: 0939238832 Địa chỉ: 43/5A Nơ Trang Long, Gia Định, Hồ Chí Minh, Vietnam #tdtc #vntdtcnet #ruttientdtc #dangnhaptdtc #naptientdtc
Do you know of anyone who might be stealing or taking unfair advantage of the department?	vntdtcnet
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?	vntdtcnet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	vntdtcnet
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.	vntdtcnet
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.	vntdtcnet
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.	vntdtcnet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	vntdtcnet
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?	vntdtcnet
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.	vntdtcnet
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