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?	8Day là trang web cá cược hàng đầu, chuyên cung cấp các trò chơi giải trí đẳng cấp với trải nghiệm người dùng tuyệt vời. Tại đây, bạn sẽ tìm thấy đầy đủ các loại hình cá cược từ thể thao đến game bài, đều được phát triển bởi những nhà cung cấp hàng đầu trong ngành công nghiệp giải trí. Chúng tôi cam kết mang đến cho người chơi sự an toàn và uy tín tuyệt đối cùng nhiều chương trình khuyến mãi hấp dẫn. Đừng bỏ lỡ cơ hội nhận thưởng lớn và trải nghiệm các trò chơi thú vị chỉ có tại 8Day. Website: https://8day.to/ Email: 8dayto@gmail.com SĐT: 0967 430 234 Địa chỉ: Số 3, lô 12A Trung Hoà, quận Cầu Giấy, Hà Nội Hastag: #8day, #8 day, #nhacai8day, #trang8day, #link8day, #linkvao8day
Do you know of anyone who might be stealing or taking unfair advantage of the department?	8Day
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?	8Day
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	8Day
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.	8Day
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.	8Day
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.	8Day
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	8Day
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?	8Day
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.	8Day
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