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?	Zowin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Zowin
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?	Zowin
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Zowin
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.	Zowin
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.	Zowin
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.	Zowin
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Zowin
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?	Zowin
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.	Zowin là nền tảng giải trí trực tuyến hàng đầu, nổi bật với kho slot game phong phú, cá cược thể thao và casino trực tiếp sôi động. Nền tảng được xây dựng với giao diện hiện đại, dễ sử dụng và tối ưu cho cả máy tính lẫn điện thoại. Hệ thống thanh toán an toàn, hỗ trợ nhiều hình thức nạp rút tiện lợi và nhanh chóng. Ngoài ra, Zowin thường xuyên mang đến các chương trình khuyến mãi lớn cùng quà tặng giá trị, giúp người chơi tăng thêm cơ hội thắng lớn. Đội ngũ chăm sóc khách hàng tận tâm hoạt động 24/7, đảm bảo luôn đồng hành và hỗ trợ kịp thời cho mọi hội viên. Thông Tin Liên Hệ: Thương Hiệu: Zowin Website: https://zowin.top/ Email: info@zowin.top Số Điện Thoại: 0913 726 458 Địa Chỉ: 82 Nguyễn Thượng Hiền, Phường 5, Quận 3, Thành phố Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #zowin #zowincasino #slotgamezowin #nhacaizowin #dangkyzowin
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