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?	OK9 là nhà cái thể thao uy tín bậc nhất 2025, nổi bật với tỷ lệ kèo cao, hệ thống cá cược đa dạng từ bóng đá, bóng rổ, tennis đến eSports. Người chơi được trải nghiệm nạp rút siêu tốc, bảo mật tuyệt đối, cùng hàng loạt khuyến mãi khủng. Với sự minh bạch và chuyên nghiệp, OK99 luôn là lựa chọn hàng đầu cho cộng đồng đam mê cá cược thể thao. Thông tin liên hệ: Webiste: https://ok9.style/ Địa chỉ: 1357 Đ. Số 31B Khu C, An Phú, Quận 2, Hồ Chí Minh, Việt Nam SĐT: 0963123656 Email: cskh.ok9style@gmail.com #ok9 #ok9style #ok_9 #nhacaiok9 #linkvaook9
Do you know of anyone who might be stealing or taking unfair advantage of the department?	ok9style
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?	ok9style
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	ok9style
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.	ok9style
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.	ok9style
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.	ok9style
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	ok9style
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?	ok9style
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.	ok9style
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