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?	32WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	32WIN
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?	32WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	32WIN
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.	32WIN
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.	32WIN
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.	32WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	32WIN
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?	32WIN
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.	32WIN mang đến trải nghiệm Casino Online đa dạng và hấp dẫn, phù hợp với mọi loại người chơi. Từ hàng trăm trò chơi Casino, Thể thao đến Xổ số, nền tảng luôn đi kèm nhiều phần thưởng và khuyến mãi hấp dẫn dành riêng cho thành viên. Truy cập ngay 32win01.cn.com để khám phá thế giới giải trí trực tuyến đỉnh cao và tận hưởng các ưu đãi độc quyền. Thông Tin Liên Hệ Thương hiệu: 32win Website: https://32win01.cn.com/ https://32win01.cn.com/casino-32win/ https://32win01.cn.com/ban-ca-32win/ https://32win01.cn.com/da-ga-32win/ https://32win01.cn.com/no-hu-32win/ https://32win01.cn.com/the-thao-32win/ https://32win01.cn.com/xo-so-32win/ https://32win01.cn.com/dang-ky-32win/ https://32win01.cn.com/dang-nhap-32win/ https://32win01.cn.com/rut-tien-32win/ https://32win01.cn.com/nap-tien-32win/ https://32win01.cn.com/tai-app-32win/ Địa chỉ: 148 Lê Văn Khương, Thới An, Quận 12, Hồ Chí Minh, Việt Nam SĐT: 0934098156 Email: support@albany.us.com Hastag: #32win #32win01 #32wincasino
Enterprise Keywords