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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?
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Website:
https://vwin.fund/
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
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?
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
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.
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
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.
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
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.
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
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?
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
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.
"Vwin được biết đến là nhà cái hàng đầu Châu Á với đa dạng thể loại game hấp dẫn đang hot hit trên thị trường hiện nay. Đây là nhà cái uy tín với nhiều ưu điểm vượt trội.
Mail:
Vwin.fun@gmail.com
Địa chỉ: 125 Nguyễn Văn Cừ, Phường 2, Quận 5, Thành phố Hồ Chí Minh, Việt Nam
Sdt: 0336200637
#Vwin #nhacaivwin #vwinfund"
Enterprise Keywords
Created at 4/22/2023 10:55 AM by ***
Last modified at 4/22/2023 10:55 AM by ***