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?	SUNWIN mang đến cho người chơi trải nghiệm giải trí đẳng cấp với hàng loạt trò chơi casino đầy hấp dẫn từ game bài, slot đến cược thể thao. Chúng tôi cam kết đem đến sự an toàn, uy tín và chất lượng dịch vụ vượt trội. Với đội ngũ hỗ trợ nhiệt tình và chuyên nghiệp, bạn sẽ được tư vấn và giúp đỡ 24/7. Đặc biệt, SUNWIN còn cung cấp nhiều chương trình khuyến mãi hấp dẫn dành cho tân thủ và thành viên cũ, tạo đòn bẩy tối đa cho những cuộc chơi thắng lợi. Website: https://sunwinn5.com/ Email: sunwinn5com@gmail.com SĐT: 0863224468 Địa chỉ: 106/3D Nguyễn Cửu Vân, Gia Định, Hồ Chí Minh, Việt Nam Hastag: #sunwin #sunwinn5com #dangnhapsunwin #naprutsunwin #dangkysunwin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	SUNWIN
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?	SUNWIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	SUNWIN
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.	SUNWIN
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.	SUNWIN
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.	SUNWIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	SUNWIN
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?	SUNWIN
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.	SUNWIN
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