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?	MM99
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://mm99.global/
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?	MM99 mang đến trải nghiệm cá cược trực tuyến hiện đại với hàng loạt trò chơi hấp dẫn như thể thao, casino trực tiếp, bắn cá, tài xỉu và quay hũ đổi thưởng. Nền tảng được tối ưu hoá trên mọi thiết bị, tốc độ giao dịch nhanh, bảo mật nhiều lớp và chính sách khuyến mãi hấp dẫn. Dịch vụ khách hàng chuyên nghiệp 24/7 giúp MM99 ghi điểm trong lòng người chơi tại nhiều quốc gia, đặc biệt là Việt Nam. Thương hiệu: MM99 Global Website: https://mm99.global/ Email: mm99@global.com Tel: 0364365366 Địa chỉ: 45 Số 57, Tân Phong, Quận 7, Hồ Chí Minh, Vietnam Hashtag: #mm99, mm99_global, #mm99com https://mm99.global/casino-mm99/ https://mm99.global/no-hu-mm99/ https://mm99.global/the-thao-mm99/ https://mm99.global/xo-so-mm99/ https://mm99.global/ban-ca-mm99/ https://mm99.global/game-bai-mm99/ https://mm99.global/da-ga-mm99/ https://mm99.global/esport-mm99/ https://mm99.global/khuyen-mai-mm99/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MM99
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.	MM99
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.	MM99
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.	MM99
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	MM99
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?	MM99
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.	MM99
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