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?	Trải nghiệm không gian giải trí đỉnh cao tại nhà cái GG88 – sân chơi cá cược trực tuyến uy tín hàng đầu! Đăng ký ngay hôm nay để nhận thưởng nóng 200K và khám phá kho game đổi thưởng siêu hấp dẫn: ✨ Vì sao nên chọn GG88? 🎁 Tặng ngay 200K cho tân thủ khi đăng ký thành công. 🎰 Kho game phong phú: Thể thao, Casino live, Bắn cá, Nổ hũ... ⚡ Nap / rút tiền bảo mật, siêu tốc trong vài phút. 🛡️ Môi trường cá cược an toàn, minh bạch và chuyên nghiệp. Website: https://gg888.jp.net/ Email: gg888jpnet@gmail.com SĐT: 0894761435 Địa chỉ: 101 Đường Nguyễn Thị Minh Khai, Phường 6, Quận 3, TP. Hồ Chí Minh Hastag: #gg88 #gg888jpnet #dangkygg88 #nhacaigg88 #naptiengg88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	GG88 \| Sân Chơi Giải Trí Hàng Đầu \| Thưởng Nóng 200K Khi Đăng Ký
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?	GG88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	GG88
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.	GG88
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.	GG88
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.	GG88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	GG88
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?	GG88
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.	GG88
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