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?	BJ38 là thương hiệu giải trí trực tuyến hàng đầu tại Việt Nam, chuyên cung cấp các sản phẩm cá cược đỉnh cao như đá gà Thomo trực tiếp, xổ số, bắn cá và nổ hũ đổi thưởng. Với giao diện hiện đại, công nghệ bảo mật tiên tiến cùng hệ thống nạp rút tiền nhanh chóng, BJ38 mang đến không gian cá cược minh bạch, an toàn và xanh chín. Tham gia BJ38 ngay hôm nay để trải nghiệm kho trò chơi đa dạng, tỷ lệ thưởng hấp dẫn cùng hàng ngàn ưu đãi đặc sắc dành riêng cho người chơi Việt! Website: https://bj38.kim/ Email: support@bj38.kim Phone: 84794773463 Địa chỉ: ấp 3, Mỹ Quý Đông, Đức Huệ, Tân An, Long An, Việt Nam #bj38 #bj38kim #dangkybj38 #linkvaobj38 #nhacaibj38
Do you know of anyone who might be stealing or taking unfair advantage of the department?	bj38kim
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?	bj38kim
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	bj38kim
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.	bj38kim
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.	bj38kim
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.	bj38kim
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	bj38kim
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?	bj38kim
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.	bj38kim
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