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?	69Vn
Do you know of anyone who might be stealing or taking unfair advantage of the department?	69Vn
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?	69Vn
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	69Vn
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.	69Vn
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.	69Vn
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.	69Vn
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	69Vn
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?	69Vn
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.	69Vn phát triển hệ sinh thái trò chơi phong phú gồm cá cược thể thao, slot game nổ hũ, live casino, bắn cá và xổ số. Giao diện hiện đại, dễ dùng, tối ưu trải nghiệm trên cả máy tính và điện thoại. Thanh toán bảo mật, minh bạch, nạp rút nhanh chóng chỉ trong vài phút. Khuyến mãi đa dạng từ thưởng tân thủ, hoàn trả đến ưu đãi ngày/tuần liên tục, mang lại giá trị vượt trội cho hội viên. Đội ngũ CSKH chuyên nghiệp, hoạt động 24/7, tận tâm đồng hành để bạn có trải nghiệm tuyệt vời nhất tại 69Vn. Thông Tin Liên Hệ Thương hiệu: 69Vn Website: https://69vn.abogado/ Email: support@69vn.abogado Hotline: 0912 638 547 Địa chỉ: 21 Cộng Hòa, Phường 4, Quận Tân Bình, TP. HCM Zipcode: 700000 Hashtags #69Vn #69Vncasino #slotgame69Vn #nhacai69Vn #dangky69Vn
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