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?	Dalam dunia game online, kenyamanan dan aksesibilitas adalah yang terpenting. Merahtoto, platform game online terkemuka, mewujudkan prinsip-prinsip ini dengan menawarkan pengalaman bermain game yang komprehensif dengan kenyamanan yang tak tertandingi. Dengan kemampuan memainkan semua game online hanya dengan satu akun dan dukungan live chat 24 jam, Merahtoto memastikan bahwa anggotanya dapat menikmati sesi permainan tanpa gangguan tanpa kerumitan apa pun. Mari pelajari lebih dalam bagaimana Merahtoto menyederhanakan pengalaman bermain game online bagi penggunanya. https://merahtotoslot1.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	tht
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?	tt
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	tht
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.	tyht
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.	hth
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.	tht
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	ht
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?	tr
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.	yht
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