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 một trong những cổng game trực tuyến uy tín với hệ thống trò chơi phong phú từ cá cược thể thao, slot game cho đến casino trực tiếp. Nền tảng được phát triển hiện đại, thao tác dễ dàng, tốc độ xử lý nhanh và hỗ trợ tốt trên mọi thiết bị. Hệ thống thanh toán đa dạng, nạp rút nhanh chóng, an toàn tuyệt đối cùng nhiều ưu đãi khuyến mãi hấp dẫn mỗi ngày giúp người chơi gia tăng trải nghiệm. Đặc biệt, đội ngũ chăm sóc khách hàng 24/7 luôn đồng hành, sẵn sàng hỗ trợ bất kỳ lúc nào. Thông Tin Liên Hệ: Thương Hiệu: Kubet Website: https://kubet.ae.org/ Email: info@kubet.ae.org Số Điện Thoại: 0935 482 671 Địa Chỉ: 276 Nguyễn Thái Học, Phường Phạm Ngũ Lão, Quận 1, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtag: #kubet #kubetcasino #slotgamekubet #nhacaikubet #dangkykubet
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