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?	Kubet
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Kubet
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?	Kubet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Kubet
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.	Kubet
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.	Kubet
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.	Kubet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Kubet
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?	Kubet
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.	Kubet là nền tảng cá cược trực tuyến hàng đầu, nơi tập hợp các trò chơi giải trí đặc sắc từ cá cược thể thao, casino trực tiếp cho đến slot game nổ hũ sôi động. Giao diện thân thiện, tốc độ xử lý mượt mà cùng nhiều hình thức thanh toán linh hoạt giúp người chơi dễ dàng nạp rút. Các chương trình khuyến mãi hấp dẫn và quà tặng giá trị được cập nhật thường xuyên, mang lại lợi ích tối đa cho thành viên. Đội ngũ chăm sóc khách hàng tận tâm 24/7 luôn sẵn sàng hỗ trợ, tạo nên môi trường giải trí an toàn và đáng tin cậy. Thông Tin Liên Hệ: Thương Hiệu: Kubet Website: https://kubet.se.net/ Email: info@kubet.se.net Số Điện Thoại: 0976 241 803 Địa Chỉ: 145 Điện Biên Phủ, Phường 15, Quận Bình Thạnh, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtag: #kubet #kubetcasino #slotgamekubet #nhacaikubet #dangkykubet
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