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?	K88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	K88
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?	K88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	K88
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.	K88
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.	K88
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.	K88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	K88
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?	K88
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.	K88 cung cấp hệ sinh thái trò chơi toàn diện gồm cá cược thể thao, slot game nổ hũ, casino trực tuyến, bắn cá và xổ số hấp dẫn. Giao diện hiện đại, dễ sử dụng và tương thích mượt mà trên máy tính lẫn điện thoại. Thanh toán bảo mật, minh bạch và quy trình nạp rút siêu tốc giúp người chơi yên tâm tuyệt đối. Khuyến mãi nhiều hấp dẫn như thưởng tân thủ, hoàn trả, ưu đãi ngày/tuần liên tục được cập nhật thường xuyên. Đội ngũ chăm sóc khách hàng chuyên nghiệp hoạt động 24/7, sẵn sàng hỗ trợ bạn mọi lúc tại K88. Thông Tin Liên Hệ Thương hiệu: K88 Website: https://k88.win/ Email: cskh@k88.win Hotline: 0916 487 329 Địa chỉ: 56 Đường 3 Tháng 2, Phường 12, Quận 10, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #K88 #K88casino #slotgameK88 #nhacaiK88 #dangkylK88
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