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?	XX88 là thương hiệu cá cược trực tuyến uy tín hàng đầu, hội tụ hệ sinh thái game đa dạng gồm thể thao, casino live, slot game nổ hũ, bắn cá và xổ số. Nền tảng sở hữu giao diện hiện đại, dễ sử dụng, tối ưu trải nghiệm trên cả máy tính và điện thoại. Hệ thống thanh toán an toàn, nạp rút siêu tốc cùng chính sách bảo mật cao cấp. Ngoài ra, XX88 liên tục tung ra các chương trình khuyến mãi lớn và có đội ngũ chăm sóc khách hàng trực tuyến 24/7, mang đến trải nghiệm cá cược chuyên nghiệp và trọn vẹn. Thông tin liên hệ: Thương hiệu: XX88 Website: https://xx88.sh/ Email: support@xx88.sh Hotline: 0973 845 216 Địa chỉ: 85 Lê Đức Thọ, Phường 7, Quận Gò Vấp, Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags: #xx88 #xx88sh #xx88casino #nhacaixx88 #dangkyxx88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	XX88
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?	XX88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	XX88
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.	XX88
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.	XX88
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.	XX88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	XX88
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?	XX88
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.	XX88
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