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 VU88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà cái VU88
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 VU88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nhà cái VU88
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 VU88
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 VU88
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 VU88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà cái VU88
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 VU88
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.	VU88 là nhà cái cá cược trực tuyến uy tín, mang đến trải nghiệm giải trí đỉnh cao với bóng đá, đá gà, slot nổ hũ và casino live. Giao diện hỗ trợ 100% tiếng Việt, thao tác nhanh, load mượt trên cả máy tính và điện thoại. Kèo thể thao tại VU88 đa dạng, tỷ lệ cạnh tranh, cập nhật liên tục real-time. Đá gà livestream chuẩn HD từ Campuchia – Philippines, kèo rõ ràng, cược cực dễ. Hệ thống thanh toán nhanh, bảo mật tuyệt đối, hỗ trợ ngân hàng và ví điện tử. Vào VU88 ngay để chơi cực vui – rút cực nhanh! Thông tin chi tiết: - Website: https://vu886.com/ - SĐT: 0967896574 - Email: vu88nhacaiso1vn@gmail.com - Địa chỉ: 3C Tôn Đức Thắng, Bến Nghé, Quận 1, Hồ Chí Minh Hashtag: #VU88 #nhacaionline #cacuocbongda #dagatructuyen #slotgame #casinoonline #doithuongonline #naprutnhanh #keonhacai #khuyenmaiVU88
Enterprise Keywords