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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?
FLY88 nổi bật là nền tảng giải trí trực tuyến hàng đầu, nơi hội tụ những trò chơi cá cược hấp dẫn nhất hiện nay. Người chơi có thể thỏa sức trải nghiệm từ cá cược thể thao, casino trực tiếp, slot đổi thưởng cho đến các tựa game giải trí độc đáo. Với công nghệ hiện đại, bảo mật an toàn tuyệt đối cùng dịch vụ chăm sóc khách hàng tận tâm 24/7, FLY88 không chỉ mang đến sự tiện lợi mà còn khẳng định vị thế là lựa chọn uy tín cho cộng đồng game thủ đam mê cá cược.
THÔNG TIN CHI TIẾT:
- Website:
https://fly88.gives/
- Địa chỉ: 147 Đ. Lê Văn Tiên, Tân Đông Hiệp, Dĩ An, Bình Dương, Việt Nam
- Email:
fly88gives@gmail.com
- Hotline: 0914229012
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
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?
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
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.
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
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.
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
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.
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
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?
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
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.
FLY88 – Sân Chơi Giải Trí Cá Cược Đẳng Cấp
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Created at 9/18/2025 6:21 AM by ***
Last modified at 9/18/2025 6:21 AM by ***