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?	Lode
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Lode
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?	Lode
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Lode
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.	Lode
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.	Lode
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.	Lode
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Lode
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?	Lode
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.	Lô Đề là cổng giải trí trực tuyến uy tín, chuyên cung cấp các trò chơi lô đề, cá cược thể thao và casino hấp dẫn. Giao diện thân thiện, tốc độ xử lý nhanh giúp người chơi tham gia thuận tiện mọi lúc mọi nơi. Hệ thống thanh toán linh hoạt, nạp rút nhanh chóng và an toàn tuyệt đối. Ngoài ra, các chương trình khuyến mãi giá trị cùng quà tặng đặc biệt được cập nhật thường xuyên, giúp thành viên gia tăng cơ hội chiến thắng. Đội ngũ chăm sóc khách hàng chuyên nghiệp 24/7 luôn đồng hành, mang lại sự an tâm và hài lòng trọn vẹn cho người chơi. Thông Tin Liên Hệ: Thương Hiệu: Lô Đề Website: https://lode.mba/ Email: info@lode.mba Số Điện Thoại: 0972 468 315 Địa Chỉ: 245 Nguyễn Văn Cừ, Phường 4, Quận 5, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtag: #lode #lodecasino #slotgamelode #nhacailode #dangkylode
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