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?	RP55 merupakan situs perjudian daring terpercaya yang telah beroperasi selama lebih dari satu dekade melayani komunitas pemain Asia Tenggara dengan profesional tinggi. Platform ini menawarkan ekosistem gaming yang aman, transparan, dan menguntungkan bagi semua kalangan pemain baik pemula maupun berpengalaman. Bergabunglah dengan jutaan pemain lain dan rasakan sendiri mengapa RP55 menjadi situs perjudian daring nomor satu pilihan masyarakat di seluruh nusantara. Website: https://rp55.fund/ Email: rp55fund@gmail.com Phone: +6285729164830 Address: Jl. Rawa Selatan IV No.34, RT.5/RW.7, Kp. Rw., Kec. Johar Baru, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta, Indonesia Hashtag: #rp55 #portalgamerp55 #rumahrp55 #masukrp55 #daftarrp55 #permainankarturp55
Do you know of anyone who might be stealing or taking unfair advantage of the department?	RP55
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?	RP55
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	RP55
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.	RP55
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.	RP55
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.	RP55
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	RP55
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?	RP55
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.	RP55
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