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?	abcvip
Do you know of anyone who might be stealing or taking unfair advantage of the department?	abcvip
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?	abcvip
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	abcvip
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.	abcvip
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.	abcvip
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.	abcvip
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	abcvip
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?	abcvip
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.	"ABCVIP is an alliance of top-tier, reputable betting brands such as J8, ABC8, 88CLB, and PH8. ABCVIP operates strongly across markets including Vietnam, the Philippines, Thailand, and Brazil. Beyond offering a world-class casino entertainment platform, ABCVIP also creates attractive job opportunities in areas such as SEO, information technology, customer service, and internal communications. The ABCVIP alliance aims to build a dynamic, professional, and sustainable ecosystem for both partners and employees. Contact Information: Brand: ABCViP Website: https://abcvip.net.ph/ Email: abcvip.net.ph@gmail.com Phone: +63 917 123 4345 Address: 321 Ayala Avenue, Barangay Bel-Air, Makati City, Metro Manila, Philippines Postal Code: 1227 Hashtags: #abcvip #alliance abcvip #abcvip.com #abcvip.net.ph"
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