FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	YO88 cung cấp đa dạng các trò chơi như Tài Xỉu, Tiến Lên, Poker và nhiều game bài khác, đáp ứng nhu cầu giải trí phong phú của người chơi. Hệ thống nạp rút tiền nhanh chóng và minh bạch, đảm bảo quyền lợi tối đa cho thành viên. Website: https://yo888.baby/ Địa Chỉ: 596 Nguyễn Kiệm, Phường 9, Phú Nhuận, T.P Hồ Chí Minh, Việt Nam Phone: 0979 139 169 Email: contact@yo888.baby Hashtags: #yo88 #yo88best #linkvaoyo88 #banca #nohu #casino #gamebai Google Stacking Google Drive https://drive.google.com/drive/folders/14JZLbi9IhKzSlrq7UMQR2S-I-bIlzLEv?usp=sharing Google Sheets https://docs.google.com/spreadsheets/d/1357TZhvgSOdHxr-jI6-y7EHLNqeazCqhgPHtc2uY8pw/edit?usp=sharing Google Docs https://docs.google.com/document/d/1eg7rnKvX4TViTokUnYy7szpBbgUy6ydD17UKXehFXqk/edit?usp=sharing Google Slide https://docs.google.com/presentation/d/1tkwyzxfA6T3N8bdQq7b3spX79jQenMPj2UHFaSNkXfw/edit?usp=sharing Google Form https://docs.google.com/forms/d/e/1FAIpQLSdnjk5DKrhpmy_gQ1sAmaaAklQ3-gTkiAv0m1ttxRPyYJeDIA/viewform?usp=dialog Google Draw https://docs.google.com/drawings/d/19CnEg210inKAGnItP4n7kMDBvHTK0GSn-W8NlfOu56M/edit?usp=sharing Google Site https://sites.google.com/view/yo888baby/home Google MAP https://www.google.com/maps/d/edit?mid=1ZfU0NNN06HQhgNkwc9RQ_AmoxKDH3RI&usp=sharing Google PDF https://drive.google.com/file/d/1yWoPovIcKPdpoA0uztHnZTcIWqt2T7u-/view?usp=sharing Google Earth https://earth.google.com/earth/d/13Uv8CRRdBj5eFa2eOq5L1G0TNNTFGCEA?usp=sharing Google colab https://colab.research.google.com/drive/1kUn8Z8az8KdiZMhYU7FmKt7hRklKBbyx?usp=sharing Google Blogger https://gzolehana55.blogspot.com/2025/01/yo88-thien-uong-ca-cuoc-ang-cap-so-1.html Google Group https://groups.google.com/g/bk8apponlinecom/c/mOk-kEaQPyY
Do you know of anyone who might be stealing or taking unfair advantage of the department?	YO88 – Thiên Đường Cá Cược Đẳng Cấp Số 1 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?	https://yo888.baby/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	596 Nguyễn Kiệm, Phường 9, Phú Nhuận, T.P Hồ Chí Minh, 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.	0979 139 169
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.	contact@yo888.baby
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.	#yo88 #yo88best #linkvaoyo88 #banca #nohu #casino #gamebai
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	YO88 – Thiên Đường Cá Cược Đẳng Cấp Số 1 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?	YO88 – Thiên Đường Cá Cược Đẳng Cấp Số 1 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.	YO88 – Thiên Đường Cá Cược Đẳng Cấp Số 1 Tại Việt Nam
Enterprise Keywords