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?	VipWin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	VipWin
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?	VipWin
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	VipWin
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.	VipWin
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.	VipWin
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.	VipWin
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	VipWin
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?	VipWin
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.	VIPWIN là nền tảng cá cược trực tuyến được yêu thích với giao diện hiện đại, tốc độ nạp rút nhanh và dịch vụ chăm sóc khách hàng 24/7. Từ cá cược thể thao, bắn cá, quay hũ đến live casino, VIPWIN mang đến trải nghiệm an toàn và minh bạch cho người chơi. Thương hiệu: VipWin Website: https://vipwin358.com/ Số điện thoại: 0792 135 654 Email: vipwin358.com@gmail.com Địa chỉ: 19 Đ. Số 21, Phường An Khánh, TP. Thủ Đức, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #vipwin #vipwin358 #vipwin358com https://vipwin358.com/no-hu-vipwin/ https://vipwin358.com/ban-ca-vipwin/ https://vipwin358.com/song-bai-vipwin/ https://vipwin358.com/the-thao-vipwin/ https://vipwin358.com/da-ga-vipwin/ https://vipwin358.com/xo-so-vipwin/ https://vipwin358.com/khuyen-mai-vipwin/ VIPWIN là nền tảng cá cược trực tuyến được yêu thích với giao diện hiện đại, tốc độ nạp rút nhanh và dịch vụ chăm sóc khách hàng 24/7. Từ cá cược thể thao, bắn cá, quay hũ đến live casino, VIPWIN mang đến trải nghiệm an toàn và minh bạch cho người chơi. Thương hiệu: VipWin Website: https://vipwin358.com/ Số điện thoại: 0792 135 654 Email: vipwin358.com@gmail.com Địa chỉ: 19 Đ. Số 21, Phường An Khánh, TP. Thủ Đức, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #vipwin #vipwin358 #vipwin358com https://vipwin358.com/no-hu-vipwin/ https://vipwin358.com/ban-ca-vipwin/ https://vipwin358.com/song-bai-vipwin/ https://vipwin358.com/the-thao-vipwin/ https://vipwin358.com/da-ga-vipwin/ https://vipwin358.com/xo-so-vipwin/ https://vipwin358.com/khuyen-mai-vipwin/ VIPWIN là nền tảng cá cược trực tuyến được yêu thích với giao diện hiện đại, tốc độ nạp rút nhanh và dịch vụ chăm sóc khách hàng 24/7. Từ cá cược thể thao, bắn cá, quay hũ đến live casino, VIPWIN mang đến trải nghiệm an toàn và minh bạch cho người chơi. Thương hiệu: VipWin Website: https://vipwin358.com/ Số điện thoại: 0792 135 654 Email: vipwin358.com@gmail.com Địa chỉ: 19 Đ. Số 21, Phường An Khánh, TP. Thủ Đức, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #vipwin #vipwin358 #vipwin358com https://vipwin358.com/no-hu-vipwin/ https://vipwin358.com/ban-ca-vipwin/ https://vipwin358.com/song-bai-vipwin/ https://vipwin358.com/the-thao-vipwin/ https://vipwin358.com/da-ga-vipwin/ https://vipwin358.com/xo-so-vipwin/ https://vipwin358.com/khuyen-mai-vipwin/
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