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?	MansionVietnam
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MansionVietnam
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?	MansionVietnam
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MansionVietnam
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.	MansionVietnam
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.	MansionVietnam
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.	MansionVietnam
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	MansionVietnam
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?	M88 VN: https://dansaigon.com/
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.	Tham gia M88 giúp bạn khám phá thế giới giải trí đa dạng mà Mansion88 đã dày công xây dựng. M88 Vietnam mang đến hệ thống đăng nhập hiện đại, tối ưu hóa cho cả máy tính và điện thoại. Người chơi M88 VN có thể trải nghiệm hàng loạt trò chơi hấp dẫn từ casino đến thể thao. Mansion88 cam kết an toàn thông tin và giao dịch nhanh chóng. Việc truy cập M88 chưa bao giờ dễ dàng đến thế. Hãy chọn M88 VN để tận hưởng dịch vụ đẳng cấp, mang lại niềm vui và sự tin tưởng tuyệt đối.
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