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?	gem88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	gem88
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?	gem88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	gem88
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.	gem88
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.	gem88
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.	gem88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	gem88
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?	gem88
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.	gem88 tạo nên sân chơi cá cược trực tuyến năng động với slot kiểu mới, game bài dân gian và cược thể thao lập tức. Giao diện thân thiện, mượt mà trên mọi thiết bị. Quá trình nạp - rút diễn ra trong chớp mắt, bảo mật cao cấp. gem88 còn thường xuyên tổ chức chương trình quà tặng nóng, kích thích chiến thắng và giữ vững niềm hưng phấn cho người chơi. Thông tin liên hệ: Thương hiệu: gem88 Website: https://gem88vina.com/ Email: support@gem88vina.com Hotline: 0932 257 413 Địa chỉ: 14 Đinh Tiên Hoàng, Phường Đa Kao, Quận 1, TP. Hồ Chí Minh Zipcode: 700000 Hashtag: #gem88 #gem88vina #conggameonline #dangkygem88
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