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?	MM99
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MM99
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?	MM99
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MM99
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.	MM99
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.	MM99
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.	MM99
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	MM99
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?	MM99
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.	MM99 là điểm đến giải trí trực tuyến hàng đầu với kho game đa dạng: bắn cá, casino, thể thao, đá gà… Nền tảng hiện đại mang đến trải nghiệm mượt mà trên mọi thiết bị. Truy cập mm99bet.cn.com để tham gia cá cược an toàn, minh bạch và bảo mật tuyệt đối.Thông Tin Liên Hệ Tên Doanh Nghiệp: MM99 Wedsite: https://mm99bet.cn.com/ https://mm99bet.cn.com/cam-nang-casino/ https://mm99bet.cn.com/huong-dan-mm99/ https://mm99bet.cn.com/rut-tien-mm99/ https://mm99bet.cn.com/nap-tien-mm99/ https://mm99bet.cn.com/tai-app-mm99/ https://mm99bet.cn.com/dang-nhap-mm99/ https://mm99bet.cn.com/dang-ky-mm99/ Địa chỉ: 248-250 Trần Cao Vân, Xuân Hà, Thanh Khê, Đà Nẵng 550000, Việt Nam SĐT: 0912309657 Email: mm99bet@gmail.com Hashtag: #Mm99 #mm99bet #khotrochoi #dangkyMm99 #slotonline #casinotructuyen #gamedoithuong #cohoivangmoinguay
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