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?	MB88 là một trong những nhà cái đáng tin cậy hàng đầu tại châu Á, chuyên cấp dịch vụ cá cược như cá cược thể thao, eSports, casino trực tuyến, xổ số và các slot game đổi thưởng khác. Thương hiệu này hoạt động hợp pháp, mang đến môi trường an toàn và minh bạch cho người chơi. Website: https://mb88.center/ Email: mb88center@gmail.com SĐT: 0359244577 Địa chỉ: 377/19b Đ. Phan Văn Trị, Bình Lợi Trung, Hồ Chí Minh, Việt Nam Hastag: #mb88 #mb88center #dangkymb88 #ruttienmb88 #dangnhapmb88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MB88 - TRANG CHỦ MB88.COM CHÍNH THỨC 2026 \| MB88 +88K
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?	MB88 - TRANG CHỦ MB88.COM CHÍNH THỨC 2026 \| MB88 +88K
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MB88 - TRANG CHỦ MB88.COM CHÍNH THỨC 2026 \| MB88 +88K
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.	MB88 - TRANG CHỦ MB88.COM CHÍNH THỨC 2026 \| MB88 +88K
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.	https://mb88.center/
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.	https://mb88.center/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://mb88.center/
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?	https://mb88.center/
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.	https://mb88.center/
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