FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	AU88 là nhà cái cá cược trực tuyến uy tín hàng đầu khu vực Châu Á, cung cấp trải nghiệm giải trí đa dạng gồm: cá cược thể thao, casino trực tuyến, slots, bắn cá, tài xỉu, xổ số... Với nền tảng giao diện hiện đại, hệ thống bảo mật AES‑256, nạp – rút siêu nhanh, cùng dịch vụ hỗ trợ 24/7, AU88 đảm bảo mang đến trải nghiệm mượt mà, an toàn và công bằng cho người chơi 🌐 Website: https://au88.page/ 📩 Email: support@au88.com ☎️ Hotline: 0939 234 555 📍 Địa chỉ: 150 Nguyễn Văn Cừ, Nguyễn Cư Trinh, Q.1, TP.HCM, Việt Nam 🔑 Hashtags: #au88 #nhacaiau88 #au88tructuyen #dangkyau88 #casinoau88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà cái AU88
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?	Nhà cái AU88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nhà cái AU88
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.	Nhà cái AU88
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.	Nhà cái AU88
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.	Nhà cái AU88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà cái AU88
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?	Nhà cái AU88
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.	Nhà cái AU88
Enterprise Keywords