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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?
Bắn cá tại FUN88 là một điểm đến giải trí hấp dẫn, thu hút hàng triệu thành viên với đồ họa sống động, âm thanh chân thực và nhiều cấp độ chơi đa dạng từ cơ bản đến nâng cao. Người chơi có thể trải nghiệm miễn phí để làm quen trước khi tham gia các phòng cược như cấp thường dân, trung lưu và thách đấu – nơi mang đến cơ hội săn cá giá trị cao với tỷ lệ thưởng lên đến 200%. Ngoài ra, bắn cá còn cung cấp loạt game đình đám như Bắn cá Thần Tài, Bắn cá Long Vương, Fishing War và Jackpot Fishing, mang đến những phút giây kịch tính, cùng cơ hội nhận thưởng hấp dẫn lên đến hàng tỷ đồng.
Thông tin liên hệ:
Địa chỉ: 236A Mễ Cốc, Khu phố 8, Quận 8, Hồ Chí Minh, Việt Nam.
Phone: 0811540002.
Email:
info@fun88mobi.com
.
Website:
https://fun88mobi.com/ban-ca/
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Bắn Cá FUN88
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?
Bắn Cá FUN88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Bắn Cá FUN88
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.
Bắn Cá FUN88
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.
Bắn Cá FUN88
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.
Bắn Cá FUN88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Bắn Cá FUN88
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?
Bắn Cá FUN88
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.
Bắn Cá FUN88
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Created at 4/11/2025 9:16 AM by ***
Last modified at 4/11/2025 9:16 AM by ***