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?	Bermuda Triangle là trò chơi thuộc phiên bản cổ điển với 3 cuộn và 5 dòng trả thưởng. Người chơi khi tham gia slot này cần phải đặt tiền cược, nhấp nút “Spin” và đợi vòng quay để nhận kết quả. Mỗi vòng quay Bermuda Triangle chỉ kéo dài tầm vài chục giây, bất kỳ ai cũng có thể tham gia và nhận thưởng khi trở thành thành viên chính thức Dafabet. Nếu kết quả xuất hiện các biểu tượng giống nhau, người chơi chiến thắng và nhận thưởng theo tỷ lệ mà nhà cái Dafabet đưa ra hoặc ngược lại.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://dafabet.credit/
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://dafabet.credit/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://dafabet.credit/
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.	sdfghjk
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.	sdfghjk
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.	dfghjk
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	dfghjk
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?	hjkl
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.	ghjk
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