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?	VND88 là một trong những nhà cái hàng đầu tại châu Á, nổi bật với sự đa dạng trong lựa chọn game bài và cá cược thể thao. Chúng tôi cam kết mang đến trải nghiệm chơi game mượt mà và an toàn cho tất cả người chơi. Với giao diện thân thiện và các tính năng hỗ trợ tối ưu, người chơi có thể dễ dàng theo dõi và quản lý tài khoản của mình. Hơn nữa, VND88 không ngừng cập nhật các chương trình khuyến mãi hấp dẫn nhằm nâng cao trải nghiệm cho người dùng. Website: https://vnd88kjc.org/ Email: vnd88kjcorg@gmail.com SĐT: 0264771169 Địa chỉ: 101/115 Trần Bình Trọng, Bình Lợi Trung, Hồ Chí Minh, Việt Nam Hastag: #vnd88 #vnd88kjcorg #dangnhapvnd88 #dangkyvnd88 #naprutvnd88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	VND88
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?	VND88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	VND88
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.	VND88
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.	VND88
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.	VND88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	VND88
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?	VND88
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.	VND88
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