FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	Hitclub là nền tảng cá cược trực tuyến uy tín kết hợp hàng loạt trò chơi hấp dẫn như cá cược thể thao, live casino, slot game, bắn cá và mini game đổi thưởng. Giao diện hiện đại, hoạt động mượt mà trên mọi thiết bị giúp người chơi tận hưởng trải nghiệm trọn vẹn. Hệ thống thanh toán hỗ trợ ngân hàng, ví điện tử và QR Pay giúp giao dịch nhanh gọn và bảo mật. Hitclub còn thường xuyên triển khai khuyến mãi, hoàn trả, tặng quà và có đội ngũ CSKH hoạt động 24/7 hỗ trợ tận tâm. Thông Tin Liên Hệ: Thương Hiệu: Hitclub Website: https://taihitclub.forum/ Email: support@taihitclub.forum Số Điện Thoại: 0908 462 175 Địa Chỉ: 39 Nguyễn Văn Thủ, Phường Đa Kao, Quận 1, TP.HCM, Việt Nam Zipcode: 700000 Hashtag: #hitclub #taihitclubforum #casinotructuyen #slotonline #cacuoc #dangkyhitclub #uudaihitclub"
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Hitclub
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?	Hitclub
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Hitclub
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.	Hitclub
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.	Hitclub
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.	Hitclub
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Hitclub
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?	Hitclub
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.	Hitclub
Enterprise Keywords