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?	Vz99
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Vz99
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?	Vz99
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Vz99
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.	Vz99
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.	Vz99
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.	Vz99
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Vz99
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?	Vz99
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.	VZ99 sở hữu hệ sinh thái trò chơi đa dạng gồm cá cược thể thao, slot game nổ hũ, casino trực tiếp, bắn cá và xổ số. Giao diện hiện đại, dễ sử dụng, tối ưu trải nghiệm trên cả điện thoại và máy tính. Hệ thống thanh toán bảo mật, nạp rút nhanh chóng và minh bạch giúp người chơi yên tâm tuyệt đối. Khuyến mãi phong phú từ thưởng tân thủ, hoàn trả đến ưu đãi ngày/tuần liên tục, mang lại giá trị vượt trội cho mọi thành viên. Đội ngũ CSKH chuyên nghiệp, tận tâm, hoạt động 24/7, luôn đồng hành để mang lại trải nghiệm tốt nhất tại VZ99. Thông Tin Liên Hệ Thương hiệu: VZ99 Website: https://vz99.design/ Email: support@vz99.design Hotline: 0906 472 185 Địa chỉ: 178 Trần Hưng Đạo, Phường Cô Giang, Quận 1, TP. HCM Zipcode: 700000 Hashtags #VZ99 #VZ99casino #slotgameVZ99 #nhacaiVZ99 #dangkyVZ99
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