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?	13WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	13WIN
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?	13WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	13WIN
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.	13WIN
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.	13WIN
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.	13WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	13WIN
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?	13WIN
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.	13WIN là một nhà cái có giấy phép cá cược trực tuyến hợp pháp do PAGCOR, Isle of Man và Khu kinh tế Cagayan Freeport cấp. Với bề dày kinh nghiệm và danh tiếng phục vụ hơn 10 triệu người chơi, 13WIN đã và đang khẳng định vị thế trên thị trường game trực tuyến. Là thành viên của Liên Minh OKVIP, có trụ sở tại London, Anh, chúng tôi sở hữu đội ngũ nhân tài chuyên nghiệp, cung cấp sản phẩm chất lượng cao. Thương hiệu: 13WIN Website: https://13win.page Email: support@coolish.us.com Số điện thoại: +84918381268 Địa chỉ: 101A Cộng Hòa, Quận Tân Bình, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtag: #13win #nhacai13win #dangky13win #thuongchao13win #casino13win #dagathomo13win #nohu13win #trangchu13win
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