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?	One88 tự hào là nhà cái bóng đá và cá cược thể thao uy tín số 1 Châu Âu, mang đến trải nghiệm đẳng cấp quốc tế ngay trong tầm tay bạn. Với một kho tàng các giải đấu lớn nhỏ, tỷ lệ kèo cạnh tranh cùng hàng loạt bộ môn thể thao đa dạng, ONE88 cam kết đáp ứng mọi niềm đam mê cá cược của người chơi. Hãy tham gia ngay để tận hưởng không gian giải trí an toàn và chuyên nghiệp. Website: https://onne88.com/ ĐC: 75 Lê Văn Thiêm, Phường Tân Phong, Quận 7, TP Hồ Chí Minh SĐT: 0920 854 447 Email: contact@onne88.com Hastags: #one88 #nhacaione88 #onne88.com #casino #nohu #thethao #banca #xoso
Do you know of anyone who might be stealing or taking unfair advantage of the department?	One88
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?	One88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	One88
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.	One88
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.	One88
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.	One88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	One88
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?	One88
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.	One88
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