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?	KP88 là hệ sinh thái giải trí trực tuyến tích hợp hiện đại nhất năm 2026, quy tụ trọn bộ siêu phẩm từ casino livestream 4K đến cá độ thể thao và nổ hũ Jackpot kịch tính. Nhà cái uy tín KP88.COM khẳng định vị thế nhờ tốc độ thanh khoản tự động chỉ trong 3 phút cùng mạng lưới bảo mật Blockchain tuyệt đối, đảm bảo tính minh bạch và an toàn cho mọi hội viên. Thông tin liên hệ của KP88: Website: https://kp88ok.com/ Email: support@kp88ok.com SĐT: 0381247234 Địa chỉ: 131/14 Thiên Phước, Tân Hòa, Hồ Chí Minh, Việt Nam Hastag: #kp88 #kp88okcom #ruttienkp88 #naptienkp88 #conggamekp88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://kp88ok.com/
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?	https://kp88ok.com/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://kp88ok.com/
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.	https://kp88ok.com/
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://kp88ok.com/
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://kp88ok.com/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://kp88ok.com/
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://kp88ok.com/
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://kp88ok.com/
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