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?	Nạp tiền Hitclub là một trong những việc làm chính được rất nhiều bet thủ quan tâm mỗi khi trải nghiệm tại cổng game này. Vậy người chơi đã biết thanh toán như thế nào cho hợp lý và chính xác? Cùng theo dõi bài viết ngay sau đây để biết thêm các thông tin chi tiết nhất. https://hitclub.training/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	fg
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?	fbff
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	ffg
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.	bf
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.	fgf
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.	fgd
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	fgff
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?	gfd
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.	ffgfg
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