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?	SHBET
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://shbet50.shop/
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?	SHBET
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	SHBET là thương hiệu cá cược trực tuyến nổi bật với nền tảng hiện đại, đa dạng sản phẩm từ thể thao, casino live đến slot game đổi thưởng. Với tốc độ giao dịch siêu nhanh, hệ thống bảo mật cao và chương trình khuyến mãi hấp dẫn, SHBET đem đến trải nghiệm cá cược an toàn và chất lượng cho người chơi. Thương hiệu: SHBET Website: https://shbet50.shop/ Email: contact@shbet50.shop Số điện thoại: 096 749 95 38 Địa chỉ: 5A Trần Hữu Trang, Phường 11, Phú Nhuận, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags: #SHBET #NhàCáiSHBET #CáCượcOnline #CasinoTrựcTuyến #SlotGameĐổiThưởng #BảoMậtCao #GiảiTríAnToàn
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.	SHBET
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.	SHBET
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.	SHBET
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	SHBET
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?	SHBET
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.	SHBET
Enterprise Keywords