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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?
BL555 không chỉ là một nhà cái, mà là một hệ sinh thái giải trí hiện đại – nơi công nghệ, tốc độ và uy tín hòa quyện để tạo nên trải nghiệm cá cược hoàn hảo. Từ giao diện tối ưu, tỷ lệ cược cạnh tranh đến hàng trăm trò chơi đỉnh cao và dịch vụ chăm sóc khách hàng 24/7, mọi yếu tố tại BL555 đều hướng đến việc tối đa hóa giá trị cho người chơi.
Trong thế giới không ngừng chuyển động của cá cược trực tuyến, BL555 chính là nơi khởi nguồn của những bước ngoặt, nơi mỗi người chơi đều có cơ hội viết nên câu chuyện chiến thắng của riêng mình.
Thông tin:
Website:
https://bl555g.com/
Email:
support@bl555.com
Địa Chỉ: 900 Đ. Phạm Văn Đồng, Hiệp Bình Chánh, Thủ Đức, Hồ Chí Minh, Việt Nam
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
bl555gcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
bl555gcom
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.
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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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
bl555gcom
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?
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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.
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Created at 7/18/2025 6:16 AM by ***
Last modified at 7/18/2025 6:16 AM by ***