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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?
Nhà cái trực tuyến GG88 là một trong những nền tảng cá cược hàng đầu châu Á, nổi bật với uy tín và đa dạng sản phẩm giải trí. Ra mắt từ năm 2020 tại Manila, Philippines dưới sự cấp phép của PAGCOR, GG88 đã thu hút hơn 5,2 triệu người dùng tại Việt Nam và mở rộng sang Thái Lan, Nhật Bản, châu Âu. Truy cập ngay tại:
Website :
https://gg88.cn.com/
Địa chỉ : Hẻm 442 Hà Huy Giáp, Thạnh Lộc, Quận 12, Hồ Chí Minh, Vietnam
Số điện thoại : 0966384721
Email :
gg88cn@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
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?
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
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.
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
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.
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
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.
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
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?
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
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.
GG88 - CASINO ĐẲNG CẤP QUỐC TẾ HÀNG ĐẦU TẠI VIỆT NAM
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Created at 8/29/2025 5:53 AM by ***
Last modified at 8/29/2025 5:53 AM by ***