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?	New88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	New88
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?	New88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	New88
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.	New88
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.	New88
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.	New88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	New88
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?	New88
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.	New88 là nền tảng giải trí trực tuyến toàn diện với các sản phẩm nổi bật như cược thể thao, slot quay hũ, live casino và bắn cá đổi thưởng. Giao diện được thiết kế hiện đại, thân thiện, tương thích mọi thiết bị từ smartphone đến PC. Hệ thống thanh toán tự động linh hoạt, hỗ trợ cả ngân hàng và ví điện tử, xử lý nhanh chóng và an toàn. Điểm cộng lớn là khuyến mãi phong phú: thưởng nạp đầu, hoàn trả hàng tuần, vòng quay may mắn và sự kiện theo mùa. Đội ngũ chăm sóc khách hàng tận tâm, hỗ trợ 24/7 để đảm bảo trải nghiệm không gián đoạn. Thông Tin Liên Hệ: Thương hiệu: New88 Website: https://new88.navy Email: support@new88.navy Số điện thoại: 0904 987 210 Địa chỉ: 172 Lê Duẩn, Phường Bến Nghé, Quận 1, TP.HCM Zipcode: 700000 Hashtag: #new88 #new88navy #dangkynew88 #nhacainew88 #casinoonline #slotonline #cacuoconline #gamedoithuong
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