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?	Website: https://188.166.233.115 LUXURY338 merupakan website gaming online terpopular di indonesia dengan link login aktif terbaik sehingga luxury338 menjadi terpercaya. Luxury338 adalah situs web gaming online terpopuler di Indonesia, menawarkan berbagai permainan seru dan menarik untuk para penggemar game di seluruh negeri. Dengan Login Luxury338, pengguna dapat dengan mudah dan cepat mengakses akun mereka, memastikan pengalaman bermain yang lancar dan tanpa hambatan. Proses login yang aman dan terjamin ini memberikan rasa tenang bagi para pemain, sehingga mereka dapat fokus pada permainan mereka.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Daftarluxury
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?	Daftarluxury
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Daftarluxury
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.	Daftarluxury
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.	Daftarluxury
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.	Daftarluxury
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Daftarluxury
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?	Daftarluxury
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.	Daftarluxury
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