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?	Kubet là sân chơi cá cược trực tuyến được nhiều người lựa chọn nhờ hệ thống trò chơi đa dạng như thể thao, live casino, slot game, bắn cá và game bài đổi thưởng. Giao diện hiện đại, tối ưu cho mọi thiết bị giúp trải nghiệm chơi mượt mà và tiện lợi. Kubet hỗ trợ thanh toán qua ngân hàng, ví điện tử và mã QR với tốc độ xử lý nhanh, bảo mật tuyệt đối. Người chơi còn được hưởng nhiều ưu đãi hấp dẫn, hoàn trả cao và quà tặng thường xuyên cùng đội ngũ hỗ trợ khách hàng 24/7. Thông Tin Liên Hệ: Thương Hiệu: Kubet Website: https://kubet77.kids/ Email: support@kubet77.kids Số Điện Thoại: 0905 824 693 Địa Chỉ: 67 Nguyễn Công Trứ, Phường 19, Bình Thạnh, TP.HCM, Việt Nam Zipcode: 700000 Hashtag: #kubet #kubet77kids #casinotructuyen #slotonline #cacuoc #dangkykubet #uudaiKubet"
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Kubet
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?	Kubet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Kubet
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.	Kubet
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.	Kubet
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.	Kubet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Kubet
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?	Kubet
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.	Kubet
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