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?	58Win
Do you know of anyone who might be stealing or taking unfair advantage of the department?	58Win
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?	58Win
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	58Win
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.	58Win
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.	58Win
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.	58Win
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	58Win
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?	58Win
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.	58Win Là Nền Tảng Cá Cược Trực Tuyến Uy Tín, Cung Cấp Hàng Trăm Trò Chơi Giải Trí Từ Thể Thao, Live Casino, Slot Game Cho Đến Bắn Cá Đổi Thưởng. Giao Diện Được Thiết Kế Thông Minh, Tối Ưu Cho Mọi Thiết Bị Giúp Người Chơi Dễ Dàng Truy Cập Và Trải Nghiệm. Hệ Thống Nạp – Rút Tự Động Với Nhiều Phương Thức Thanh Toán Bảo Mật Cao Và Xử Lý Nhanh Chóng. 58Win Luôn Có Nhiều Chương Trình Khuyến Mãi Hấp Dẫn Như Thưởng Đăng Ký, Hoàn Trả Hàng Tuần, Vòng Quay May Mắn Và Ưu Đãi VIP Dành Cho Thành Viên Thân Thiết. Thông Tin Liên Hệ: Thương Hiệu: 58Win Website: https://58win.eu.com Email: support@58win.eu.com Số Điện Thoại: 0937 542 816 Địa Chỉ: 72 Nguyễn Thái Học, Phường Cầu Ông Lãnh, Quận 1, TP.HCM, Việt Nam Zipcode: 700000 Hashtag: #58win #58wineucom #nhacai58win #casinotructuyen #slotonline #cacuoc58win
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