FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	Nhà cái VUA88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà cái VUA88
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?	Nhà cái VUA88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nhà cái VUA88
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.	Nhà cái VUA88
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.	Nhà cái VUA88
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.	Nhà cái VUA88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà cái VUA88
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?	Nhà cái VUA88
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.	VUA88 là sân chơi giải trí trực tuyến hàng đầu, nổi bật với kho game đa dạng từ casino, bắn cá, slot cho đến cá cược thể thao. Giao diện hiện đại, dễ dùng, phù hợp với cả người mới lẫn cao thủ. Nạp – rút tiền nhanh chóng, hỗ trợ nhiều phương thức tiện lợi. Tỷ lệ trả thưởng minh bạch, giúp người chơi an tâm trải nghiệm. VUA88 chính là điểm đến lý tưởng cho mọi tín đồ cá cược. Thông tin chi tiết: - Website: https://vua88top1.com/ - SĐT: 0973456766 - Email: vua88top1@gmail.com - Địa chỉ: 24 Đ. Võ Duy Ninh, Phường 22, Bình Thạnh, Hồ Chí Minh, Việt Nam Hashtag: #vua88 #vua88top1 #vua88top1com #nhacaivua88 #trangchuvua88
Enterprise Keywords