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?	13WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	13WIN
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?	13WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	13WIN
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.	13WIN
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.	13WIN
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.	13WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	13WIN
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?	13WIN
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.	13Win là nền tảng giải trí trực tuyến hiện đại, nổi bật với kho game phong phú cùng hệ thống dịch vụ an toàn – nhanh chóng – minh bạch. Nhà cái không chỉ mang đến những trải nghiệm mượt mà, mà còn thường xuyên tung ra ưu đãi hấp dẫn dành riêng cho người chơi Việt Nam. Truy cập ngay 13win53.cn.com để khám phá thế giới cá cược đỉnh cao và nhận nhiều phần thưởng giá trị. Thông Tin Liên Hệ Thương hiệu: 13WIN Website: https://13win53.cn.com/ https://13win53.cn.com/ban-ca-13win/ https://13win53.cn.com/casino-13win/ https://13win53.cn.com/da-ga-13win/ https://13win53.cn.com/the-thao-13win/ https://13win53.cn.com/xo-so-13win/ https://13win53.cn.com/no-hu-13win/ https://13win53.cn.com/dang-ky-13win/ https://13win53.cn.com/dang-nhap-13win/ https://13win53.cn.com/tai-app-13win/ https://13win53.cn.com/rut-tien-13win/ https://13win53.cn.com/nap-tien-13win/ Email: 13win53@gmail.com Số điện thoại: 0933680248 Địa chỉ: Hoà Khánh Bắc, Liên Chiểu, Đà Nẵng 550000, Việt Nam Hastag: #13win #13win53 #nhacai13win #13wincasino #13winthethao
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