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?	King88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	King88
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?	King88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	King88
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.	King88
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.	King88
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.	King88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	King88
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?	King88
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.	King88 phát triển hệ sinh thái trò chơi toàn diện gồm cá cược thể thao, slot game phong phú, live casino, bắn cá và xổ số. Giao diện hiện đại, dễ thao tác, tương thích mượt mà trên cả điện thoại và máy tính. Thanh toán bảo mật, minh bạch, nạp rút siêu nhanh chỉ trong vài phút. Khuyến mãi đa dạng từ thưởng tân thủ, hoàn trả đến ưu đãi ngày/tuần hấp dẫn, mang lại nhiều cơ hội cho hội viên. Đội ngũ CSKH 24/7 tận tâm, chuyên nghiệp, luôn đồng hành để mang lại trải nghiệm tốt nhất tại King88. Thông Tin Liên Hệ Thương hiệu: King88 Website: https://king88.abogado/ Email: cskh@king88.abogado Hotline: 0907 842 356 Địa chỉ: 56 Hoàng Văn Thụ, Phường 15, Quận Phú Nhuận, TP. HCM Zipcode: 700000 Hashtags #King88 #King88casino #slotgameKing88 #nhacaiKing88 #dangkyKing88
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