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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?
JBO
Do you know of anyone who might be stealing or taking unfair advantage of the department?
JBO
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?
JBO
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
JBO
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.
JBO
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.
JBO
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.
JBO
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
JBO
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?
JBO
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.
JBO là nền tảng cá cược trực tuyến uy tín hàng đầu Châu Á - Thái Bình Dương, được tổ chức Isle of Man cùng với Khu kinh tế Cagayan and Freeport cấp giấy phép hoạt động hợp pháp từ năm 2021. Tính tới thời điểm hiện tại chỉ hơn 3 năm nhà cái đã và đang phục vụ hơn 25 triệu thành viên tham gia cá cược, giải trí. Sân chơi được nhiều người chọn lựa không chỉ vì hợp pháp mà còn do tính bảo mật cao với hệ thống mã hóa SSL 128 bit và thường xuyên triển khai nhiều khuyến mãi hàng ngày, hàng tuần cực khủng.
Thông tin liên hệ:
Thương hiệu: JBO
Trang web:
https://jbo.events/
Email:
support@jbo.events
Hotline: 0945 381 672
Địa chỉ: 31 Phan Văn Trị, Phường 5, Quận Gò Vấp, TP. Hồ Chí Minh, Việt Nam
Mã bưu chính: 700000
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Created at 9/7/2025 10:51 PM by ***
Last modified at 9/7/2025 10:51 PM by ***