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?	W88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	W88
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?	W88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	W88
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.	W88
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.	W88
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.	W88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	W88
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?	W88
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.	W88 cung cấp nền tảng cá cược toàn diện gồm cá cược thể thao, slot game nổ hũ, casino trực tuyến, bắn cá và xổ số. Giao diện hiện đại, dễ sử dụng, tương thích mượt mà trên cả máy tính và điện thoại. Thanh toán bảo mật, minh bạch, nạp rút nhanh chóng giúp bạn an tâm tuyệt đối. Chương trình khuyến mãi đa dạng: thưởng tân thủ, hoàn trả và ưu đãi ngày/tuần luôn sẵn sàng. Đội ngũ CSKH 24/7 chuyên nghiệp và tận tâm, đồng hành cùng trải nghiệm của bạn tại W88. Thông Tin Liên Hệ Thương hiệu: W88 Website: https://w88mia.com/ Email: support@w88mia.com Hotline: 0915 324 678 Địa chỉ: 124 Nguyễn Văn Cừ, Phường 1, Quận 5, TP. HCM Zipcode: 700000 Hashtags #W88 #W88casino #slotgameW88 #nhacaiW88 #dangkyW88
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