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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?
Hướng Dẫn Liên Hệ 98win – Hỗ Trợ Nhanh Chóng, Tiện Lợi Mọi Lúc
Do you know of anyone who might be stealing or taking unfair advantage of the department?
98winsingleslienhe
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?
98winsingleslienhe
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
98winsingleslienhe
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.
98winsingleslienhe
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.
98winsingleslienhe
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.
98winsingleslienhe
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
98winsingleslienhe
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?
98winsingleslienhe
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.
98win cung cấp nhiều phương thức liên hệ hỗ trợ người chơi giải đáp thắc mắc nhanh chóng. Người dùng có thể liên hệ qua live chat, Facebook, hotline hoặc các kênh khác để nhận tư vấn về tài khoản, quy định cá cược, giao dịch nạp rút hay độ uy tín của nhà cái.
Với đội ngũ nhân viên tận tâm, hỗ trợ đa ngôn ngữ và miễn phí dịch vụ (trừ hotline theo quy định nhà mạng), 98win đảm bảo sự thuận tiện tối đa. Người chơi nên lựa chọn phương thức phù hợp, trình bày vấn đề rõ ràng, giữ thái độ lịch sự và kiên nhẫn khi hệ thống quá tải để nhận hỗ trợ tốt nhất.
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Last modified at 2/11/2025 10:01 AM by ***