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?	99wincamp
Do you know of anyone who might be stealing or taking unfair advantage of the department?	99wincamp
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?	99wincamp
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	99wincamp
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.	99wincamp
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.	99wincamp
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.	99wincamp
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	99wincamp
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?	99wincamp
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.	99Win là nền tảng cá cược trực tuyến ấn tượng, cung cấp cho người chơi kho trò chơi đa dạng từ casino, cá cược thể thao cho đến các slot game hấp dẫn. Sở hữu giao diện hiện đại, thân thiện cùng hệ thống bảo mật tiên tiến, 99Win mang đến môi trường giải trí an toàn, công bằng. Thông tin liên hệ: Website: https://99win.camp/ Phone: 0903664269 Địa chỉ: 85A Tổng Lung, Phường 11, Quận 11, Hồ Chí Minh, Vietnam Email: 99wincamp@gmail.com Hashtag: #99win #app99win #trangchu99win #dangnhap99win #dangky99win #link99win #99wincamp
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