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?	33Win cung cấp đầy đủ những loại hình giải trí được yêu thích nhất hiện nay như thể thao, casino, bắn cá, nổ hũ,... Không chỉ thế nhà cái 33Win còn nhiều ưu đãi siêu khủng cho thành viên của mình. Website: https://33win.srl/ Địa Chỉ: 171 Vườn Lài,An Phú Đông, Quận 12, Hồ Chí Minh, Việt Nam Phone: 0972 886 996 Email: contact@33win.srl Hashtags: #game 33Win #đăng nhập 33Win #33Win bet #tải app 33Win #trang chủ 33Win #33Win Casino
Do you know of anyone who might be stealing or taking unfair advantage of the department?	33Win – Giải Trí Cực Đã ⭐️ Đăng Ký Và Đăng Nhập Nhận Ngay 88K
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://33win.srl/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	171 Vườn Lài,An Phú Đông, Quận 12, 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.	0972 886 996
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@33win.srl
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.	#game 33Win #đăng nhập 33Win #33Win bet #tải app 33Win #trang chủ 33Win #33Win Casino
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	33Win – Giải Trí Cực Đã ⭐️ Đăng Ký Và Đăng Nhập Nhận Ngay 88K
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?	33Win – Giải Trí Cực Đã ⭐️ Đăng Ký Và Đăng Nhập Nhận Ngay 88K
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.	33Win – Giải Trí Cực Đã ⭐️ Đăng Ký Và Đăng Nhập Nhận Ngay 88K
Enterprise Keywords