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?	PG66 là cổng giải trí trực tuyến đa dạng, quy tụ nhiều sản phẩm như casino, slot, xổ số, đá gà và thể thao. Hệ thống sở hữu giao diện thân thiện, quy trình giao dịch nhanh chóng, an toàn và dễ sử dụng, giúp người chơi thao tác thuận tiện và có trải nghiệm giải trí mượt mà trên mọi thiết bị. Thông tin liên hệ: Website: https://link-pg66.us.com/ Email: lienhe@link-pg66.us.com SĐT: 0917777888 Địa chỉ: 768 Võ Nguyên Giáp, Khu phố 1, An Khánh, Hồ Chí Minh, Việt Nam Hastag: #pg66 #linkpg66uscom #dangkypg66 #conggamepg66 #linkvaopg66
Do you know of anyone who might be stealing or taking unfair advantage of the department?	linkpg66uscom
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?	linkpg66uscom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	linkpg66uscom
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.	linkpg66uscom
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.	linkpg66uscom
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.	linkpg66uscom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	linkpg66uscom
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?	linkpg66uscom
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.	linkpg66uscom
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