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?	98WIN – Sân Chơi Giải Trí Đỉnh Cao Dành Cho Game Thủ Việt
Do you know of anyone who might be stealing or taking unfair advantage of the department?	98WIN – Sân Chơi Giải Trí Đỉnh Cao Dành Cho Game Thủ Việt
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?	98WIN – Sân Chơi Giải Trí Đỉnh Cao Dành Cho Game Thủ Việt
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	98WIN – Sân Chơi Giải Trí Đỉnh Cao Dành Cho Game Thủ Việt
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.	98WIN là một thương hiệu trò chơi trực tuyến chuyên về đổi thưởng, quy tụ nhiều sản phẩm giải trí hấp dẫn như nổ hũ, tài xỉu, bắn cá và các trò chơi phổ biến khác. Với giao diện hiện đại, hệ thống bảo mật tiên tiến, ứng dụng di động tiện lợi và dịch vụ chăm sóc cộng đồng game thủ Việt Nam 24/7. Tham gia ngay để khám phá thế giới giải trí tốc độ cao cùng những phần thưởng giá trị. Thông tin liên hệ: Website: https://98win.lighting/ Địa chỉ: 60M Đ. Phan Văn Đáng, Phường 9, Vĩnh Long, Việt Nam Số Điện Thoại: 094.93.13.041 Email: 98winlighting@gmail.com #98win #98winvin #98win58 #98win76 #98win78 #game98win #98winclub #98winapp https://www.centrotecnologico.edu.mx/profile/98winlighting/profile https://md.fachschaften.org/s/2uzrmiJH1 https://triumph.srivenkateshwaraa.edu.in/profile/98winlighting https://okmen.edu.vn/members/98winlighting.20650/#info https://www.greenland.edu.hk/profile/98winlighting/profile https://www.colegioenlinea.edu.co/profile/98winlighting/profile https://www.istitutocomprensivochignolopo.edu.it/author/98winlighting/ https://www.works.gov.bh/English/Training/Lists/TrainingEvaluation/DispForm.aspx?ID=744525 https://colegiosantander.edu.mx/forums/users/98winlighting/ https://pandora.nla.gov.au/external.html?link=https://98win.lighting/ https://dados.ifro.edu.br/en/user/98winlighting https://engage.alaska.edu/uas/page.aspx?pid=534&dgs2366=3&rid2366=21634&tid2366=13560 https://www.babkis.com/profile/98winlighting/profile https://dados.ufcspa.edu.br/user/98winlighting https://www.tarsheedad.com/en-us/Lists/ContactUs/DispForm.aspx?ID=17400 http://www.monofeya.gov.eg/citizens/cases/Lists/List38/DispForm.aspx?ID=140539 https://jobs.landscapeindustrycareers.org/profiles/7049817-nha-cai-98win https://dados.unifei.edu.br/en/user/98winlighting https://enauczanie.pg.edu.pl/moodle/tag/index.php?tc=1&tag=98winlighting https://www.bat-safe.com/profile/98winlighting/profile
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.	https://98win.lighting/
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.	https://98win.lighting/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://98win.lighting/
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?	98WIN – Sân Chơi Giải Trí Đỉnh Cao Dành Cho Game Thủ Việt
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.	98WIN – Sân Chơi Giải Trí Đỉnh Cao Dành Cho Game Thủ Việt
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