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?	Hello88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Hello88
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?	Hello88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Hello88
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.	Hello88
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.	Hello88
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.	Hello88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Hello88
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?	Hello88
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.	Hello88 là nhà cái giải trí trực tuyến đa dạng, tích hợp sản phẩm như cá cược thể thao, slot game, live casino và mini game đổi thưởng. Giao diện được tối ưu cho cả PC và di động, thao tác nhanh — mượt — đáng tin cậy. Hệ thống nạp và rút tự động qua ngân hàng & ví điện tử đảm bảo giao dịch an toàn và xử lý trong vài phút. Đặc biệt, chương trình khuyến mãi được cập nhật liên tục: thưởng đăng ký, hoàn trả hàng tuần và quà tặng mỗi ngày. CSKH chuyên nghiệp phản hồi 24/7 để mọi trải nghiệm đều trọn vẹn và trôi chảy. Thông Tin Liên Hệ: Thương hiệu: Hello88 Website: https://hello88vn.cx Email: support@hello88vn.cx Số điện thoại: 0912 658 394 Địa chỉ: 173 Lê Văn Sỹ, Phường 13, Quận 3, TP.HCM Zipcode: 700000 Hashtag: #Hello88 #hello88vn #nhacaiHello88 #dangkyHello88 #slotonline #casinotructuyen
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