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?	CEO Đặng Hữu Phúc
Do you know of anyone who might be stealing or taking unfair advantage of the department?	CEO Đặng Hữu Phúc
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?	CEO Đặng Hữu Phúc
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	CEO Đặng Hữu Phúc
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.	CEO Đặng Hữu Phúc
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.	CEO Đặng Hữu Phúc
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.	CEO Đặng Hữu Phúc
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	CEO Đặng Hữu Phúc
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?	CEO Đặng Hữu Phúc là gương mặt tiêu biểu của thế hệ lãnh đạo mới – dám nghĩ lớn, dám hành động và luôn tiên phong trong đổi mới. Anh dẫn dắt MCW19 bằng tầm nhìn chiến lược rõ ràng, kết hợp công nghệ hiện đại để tạo ra sản phẩm vượt trội và trải nghiệm chơi mượt mà. Dưới sự điều hành của anh, MCW19 không chỉ mở rộng quy mô ấn tượng mà còn ghi dấu ấn là thương hiệu cá cược trực tuyến uy tín, đẳng cấp hàng đầu. Thông tin về CEO Đặng Hữu Phúc: Tên : Đặng Hữu Phúc Quê Quán: Hồ Chí Minh Ngày Sinh: 15/06/1997 Website: https://mcw19.boats/ceo-dang-huu-phuc/ Địa chỉ : 92A/1002 Đ. Lê Đức Thọ, Phường 6, Gò Vấp, Hồ Chí Minh, Việt Nam SĐT: 329040931 Gmail: ceotuananh@gmail.com Tag: #mcw19#seodanghuuphuc#danghuuphuc#mcw#ceomcw19#trangchumcw19
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