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?	Hi88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Hi88
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?	Hi88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Hi88
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.	Hi88
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.	Hi88
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.	Hi88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Hi88
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?	Hi88
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.	Hi88 là sân chơi giải trí trực tuyến tích hợp cả cá cược thể thao, live casino và slot đổi thưởng. Giao diện tinh tế, dễ dùng, tối ưu tốt cho cả PC lẫn mobile. Nền tảng hỗ trợ thanh toán tự động qua ví điện tử và ngân hàng lớn, thời gian xử lý cực nhanh. Chương trình khuyến mãi đa dạng như hoàn trả theo tuần, thưởng nạp lần đầu và sự kiện tặng xu diễn ra liên tục. Hệ thống CSKH phục vụ 24/7, đảm bảo giải đáp mọi thắc mắc nhanh chóng và chính xác. Thông Tin Liên Hệ: Thương hiệu: Hi88 Website: https://hi88.moda Email: support@hi88.moda Số điện thoại: 0908 326 471 Địa chỉ: 211 Phạm Văn Hai, Phường 5, Quận Tân Bình, TP.HCM Zipcode: 700000 Hashtag: #hi88 #hi88moda #nhacaihi88 #cacuochi88 #dangkyhi88 #casinoonline #thethaotructuyen #gamebaiuytin
Enterprise Keywords