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?	TG88 là cổng game giải trí trực tuyến uy tín, cung cấp đa dạng loại hình cá cược hấp dẫn như casino trực tiếp, cá cược thể thao, game slot và lô đề trực tuyến. Với hệ thống được xây dựng trên nền tảng công nghệ tiên tiến, TG88 đảm bảo tốc độ xử lý nhanh, vận hành ổn định và mang lại trải nghiệm giải trí mượt mà cho người dùng. Website: https://tg88-z1.com/ Email: tg88z1com@gmail.com SĐT: 0943498273 Địa chỉ: 155/8 Xô Viết Nghệ Tĩnh, Gia Định, Hồ Chí Minh, Vietnam Hastag: #tg88 #tg88z1com #dangkytg88 #dangnhaptg88 #napruttg88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	tg88z1com
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?	tg88z1com
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	tg88z1com
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.	tg88z1com
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.	tg88z1com
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.	tg88z1com
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	tg88z1com
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?	tg88z1com
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.	tg88z1com
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