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?	NOHU là điểm đến lý tưởng cho những người yêu thích giải trí và cá cược online. Tại đây, người chơi không chỉ được trải nghiệm đa dạng các trò chơi bài hấp dẫn như Poker, Blackjack, hay Baccarat, mà còn có cơ hội tham gia vào nhiều chương trình khuyến mãi cực kỳ hấp dẫn. Với giao diện thân thiện và dễ sử dụng, NOHU đảm bảo mang đến cho người chơi cảm giác thoải mái nhất khi cá cược. Website: https://nohu.channel/ Email: nohuchannel@gmail.com SĐT: 0281711997 Địa chỉ: 18/5C Tăng Bạt Hổ, Bình Lợi Trung, Hồ Chí Minh, Vietnam Hastag: #nohu #nohuchannel #ruttiennohu #nhacainohu #dangnhapnohu
Do you know of anyone who might be stealing or taking unfair advantage of the department?	nohuchannel
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?	nohuchannel
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	nohuchannel
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.	nohuchannel
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.	nohuchannel
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.	nohuchannel
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	nohuchannel
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?	nohuchannel
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.	nohuchannel
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