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?	XX8 tự hào là nhà cái hàng đầu trong ngành cá cược trực tuyến, nơi bạn có thể tham gia vào hàng loạt trò chơi giải trí thú vị và hấp dẫn. Tại đây, người chơi không chỉ được trải nghiệm các game bài, mà còn có cơ hội nhận các ưu đãi khuyến mãi hấp dẫn lên đến hàng triệu đồng. Chúng tôi cam kết mang đến cho bạn một môi trường chơi game minh bạch, an toàn và công bằng. Website: https://xx8.pink/ Email: xx8pink@gmail.com SĐT: 0203249527 Địa chỉ: 42/118 Phan Chu Trinh, Bình Thạnh, Hồ Chí Minh, Vietnam Hastag: #xx8 #xx8pink #xx8casino #nhacaixx8 #linkvaoxx8
Do you know of anyone who might be stealing or taking unfair advantage of the department?	xx8pink
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?	xx8pink
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	xx8pink
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.	xx8pink
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.	xx8pink
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.	xx8pink
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	xx8pink
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?	xx8pink
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.	xx8pink
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