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
Do you know of anyone who might be stealing or taking unfair advantage of the department?	98Win
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
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	98Win
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
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.	98Win
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.	98Win
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	98Win
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
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 là nền tảng cá cược trực tuyến uy tín với hệ thống game đa dạng bao gồm cá cược thể thao, slot game phong phú và casino trực tiếp sôi động. Giao diện hiện đại, tối ưu cho cả máy tính và điện thoại giúp trải nghiệm mượt mà và thuận tiện. Hệ thống thanh toán bảo mật, nạp rút nhanh chóng và linh hoạt, đi kèm nhiều chương trình khuyến mãi giá trị được cập nhật thường xuyên. Đặc biệt, đội ngũ chăm sóc khách hàng chuyên nghiệp 24/7 luôn sẵn sàng hỗ trợ, đảm bảo mang đến sự an tâm và trải nghiệm trọn vẹn cho mọi thành viên. Thông Tin Liên Hệ: Thương Hiệu: 98Win Website: https://98win.consulting/ Email: info@98win.consulting Số Điện Thoại: 0907 236 514 Địa Chỉ: 128 Nguyễn Tri Phương, Phường 9, Quận 5, Thành phố Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #98win #98wincasino #slotgame98win #nhacai98win #dangky98win
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