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?	98Win là một trong những nền tảng cá cược và giải trí trực tuyến được đông đảo người chơi Việt Nam tin tưởng lựa chọn. Với giao diện hiện đại, tốc độ tải nhanh và kho trò chơi đa dạng từ cá cược thể thao, casino trực tuyến đến game bài đổi thưởng, 98Win không chỉ đáp ứng trọn vẹn nhu cầu giải trí mà còn cam kết tính minh bạch và bảo mật cao. Thông tin liên hệ: Website: https://98win.diamonds/ Địa chỉ: 143 Bùi Thị Xuân, Tân Bình, Dĩ An, Bình Dương, Việt Nam Số Điện Thoại: 0914223671 Email: 98windiamonds@gmail.com #98win #nhacai98win #trangchu98win #linkvao98win #98windiamonds
Do you know of anyone who might be stealing or taking unfair advantage of the department?	98windiamonds
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?	98windiamonds
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	98windiamonds
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.	98windiamonds
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.	98windiamonds
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.	98windiamonds
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	98windiamonds
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?	98windiamonds
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.	98windiamonds
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