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?	AI88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	AI88
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?	AI88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	AI88
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.	AI88
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.	AI88
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.	AI88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	AI88
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?	AI88
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.	Ai88 là một trong những nhà cái trực tuyến uy tín hàng đầu tại Việt Nam, được đông đảo người chơi tin tưởng lựa chọn. Thông qua cổng game chính thức ai88ma.cn.com, người chơi có thể trải nghiệm giao diện thân thiện, tham gia đa dạng trò chơi cá cược hấp dẫn như: thể thao, game bài casino, slot game, đá gà… cùng nhiều chương trình khuyến mãi đặc sắc. Nhờ đó, Ai88 không chỉ khẳng định uy tín tại Việt Nam mà còn vươn tầm trên thị trường quốc tế. Thông Tin Liên Hệ Tên Thương Hiệu: AI88 Website: https://ai88ma.cn.com/ https://ai88ma.cn.com/casino-ai88/ https://ai88ma.cn.com/xo-so-ai88/ https://ai88ma.cn.com/da-ga-ai88/ https://ai88ma.cn.com/ban-ca-ai88/ https://ai88ma.cn.com/the-thao-ai88/ https://ai88ma.cn.com/rut-tien-ai88/ https://ai88ma.cn.com/nap-tien-ai88/ https://ai88ma.cn.com/tai-app-ai88/ https://ai88ma.cn.com/dang-nhap-ai88/ https://ai88ma.cn.com/dang-ky-ai88/ Phone: 0335892568 Email: ai88ma@gmail.com Địa chỉ: 38 Ngô Gia Tự, Vĩnh Ninh, Huế, Thành phố Huế, Việt Nam #ai88#linkai88 #nhacaiai88 #casinoai88 #dangkyai88
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