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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?
HM88 là một tổ chức cung cấp dịch vụ cá cược số hóa chuyên nghiệp, tích hợp đầy đủ các trò chơi hot nhất thị trường như baccarat, tài xỉu, bắn cá, đá gà, nổ hũ, bóng đá... Được xây dựng trên nền tảng công nghệ tiên tiến, HM88 không ngừng nâng cấp hệ thống để phục vụ hàng triệu người chơi mỗi ngày.
Brand: HM88
Địa chỉ: QP58+MWW, Phường 18, Quận 4, Hồ Chí Minh, Việt Nam
Gmail:
hm88dad@gmail.com
Phone: 0933.139.139
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
hm88dad
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?
hm88dad
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
hm88dad
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.
hm88dad
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.
hm88dad
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.
hm88dad
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
hm88dad
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?
hm88dad
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.
hm88dad
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Created at 7/16/2025 9:50 PM by ***
Last modified at 7/16/2025 9:50 PM by ***