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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?
Thánh Gà là nền tảng hàng đầu chuyên cung cấp dịch vụ đá gà trực tiếp từ các đấu trường nổi tiếng như Campuchia, Philippines và Thomo, với các hình thức đá gà cựa dao, cựa sắt. Thánh Gà cung cấp một trải nghiệm xem đá gà đỉnh cao với hình ảnh sắc nét lên đến 4K và nhiều trận đấu gay cấn.
Ngoài ra, Thánh Gà còn là nguồn cung cấp kiến thức quý giá về nuôi gà chọi, giúp người chơi cải thiện kỹ năng và chiến thuật cá cược. Với thư viện video phong phú và các bí quyết chọn gà từ chuyên gia, Thánh Gà hứa hẹn là điểm đến lý tưởng cho những người đam mê cá cược đá gà.
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Thanhga Tips
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?
Thanhga Tips
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Thanhga Tips
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.
Thanhga Tips
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.
Thanhga Tips
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.
Thanhga Tips
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Thanhga Tips
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?
Thanhga Tips
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.
Thanhga Tips
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Created at 9/11/2024 10:06 AM by ***
Last modified at 9/11/2024 10:06 AM by ***