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?	FLY88 \| Nền Tảng Giải Trí Trực Tuyến Top 1
Do you know of anyone who might be stealing or taking unfair advantage of the department?	FLY88 tự hào là một trong những nhà cái hàng đầu tại Việt Nam, nổi bật với sự đa dạng trong trò chơi và những chương trình khuyến mãi hấp dẫn. Người chơi có thể tìm thấy những trò chơi yêu thích như bài baccarat, roulette và slot machine, cùng với một nền tảng an toàn và thân thiện. Với những ưu đãi chào mừng lớn và các sự kiện hấp dẫn hàng tháng, FLY88 không chỉ là nơi để giải trí mà còn là cơ hội kiếm tiền cho những ai yêu thích cá cược. Website: https://fly88tm.com/ Email: fly88tmcom@gmail.com SĐT: 0975979749 Địa chỉ: 113/11 Vĩnh Viễn, Vườn Lài, Hồ Chí Minh, Việt Nam Hashtag: #fly88 #fly88tmcom #naptienfly88 #dangkyfly88 #nhacaifly88
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://fly88tm.com/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://fly88tm.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://fly88tm.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://fly88tm.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://fly88tm.com/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://fly88tm.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://fly88tm.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://fly88tm.com/
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