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 NET88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà cái NET88
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 NET88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nhà cái NET88
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 NET88
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 NET88
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 NET88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà cái NET88
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 NET88
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.	NET88 là nhà cái cá cược trực tuyến uy tín, mang đến trải nghiệm giải trí đa dạng từ bóng đá, đá gà, slot nổ hũ cho đến casino live và bắn cá. Giao diện hỗ trợ tiếng Việt 100%, dễ sử dụng, tối ưu cho cả điện thoại và máy tính. Tỷ lệ kèo bóng đá tại NET88 luôn cao, minh bạch, cập nhật real-time. Đá gà livestream chuẩn HD, kèo rõ ràng, trả thưởng nhanh chóng. Hệ thống nạp – rút siêu tốc qua ngân hàng, ví điện tử, an toàn tuyệt đối. Truy cập NET88 ngay để cược vui – thắng lớn! Thông tin chi tiết: - Website: https://net88.ru.com/ - SĐT: 0944564341 - Email: net88@gmail.com - Địa chỉ: 64 Nguyễn Tri Phương, Lộc Tiến, Bảo Lộc, Lâm Đồng, Việt Nam Hashtag: #NET88 #nhacaionline #cacuocbongda #dagatructuyen #slotgame #casinoonline #doithuongonline #naprutnhanh #keonhacai #khuyenmaiNET88
Enterprise Keywords