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?	Tieulam TV là nền tảng xem trực tiếp bóng đá Full HD kết hợp soi kèo, tỷ lệ cược dành cho anh em hâm mộ và bet thủ Việt. Nền tảng thu hút đông đảo người dùng nhờ hệ thống bình luận tiếng Việt, khung trò chuyện tương tác theo thời gian thực cùng chuyên mục phân tích kèo được cập nhật liên tục. Website: https://tieulam-tv.com/ Email: support@tieulamtv.com SĐT: 0588685611 Địa chỉ: 4 Đ. Tắt Phạm Ngũ Lão, Bến Thành, Hồ Chí Minh, Việt Nam Hashtag: #tieulamtv #tieulamtvcom #tieulam #tructiepbongda #xembongda #bongdatructiep
Do you know of anyone who might be stealing or taking unfair advantage of the department?	tieulamtvcom
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?	tieulamtvcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	tieulamtvcom
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.	tieulamtvcom
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.	tieulamtvcom
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.	tieulamtvcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	tieulamtvcom
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?	tieulamtvcom
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.	tieulamtvcom
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