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?	Fun88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Fun88
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?	Fun88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Fun88
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.	Fun88
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.	Fun88
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.	Fun88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Fun88
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?	Fun88
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.	Fun88 sở hữu hệ sinh thái trò chơi phong phú: cá cược thể thao, casino trực tiếp, slot game, bắn cá và xổ số, đáp ứng nhu cầu giải trí đa dạng. Giao diện hiện đại, thân thiện, dễ dùng và tương thích trên nhiều thiết bị để người chơi tham gia mọi lúc mọi nơi. Hệ thống thanh toán bảo mật, nạp rút nhanh chóng và minh bạch. Khuyến mãi hấp dẫn gồm thưởng tân thủ, hoàn trả cược và ưu đãi ngày/tuần. Hỗ trợ khách hàng 24/7 chuyên nghiệp, sẵn sàng đồng hành cùng người chơi tại Fun88. Thông Tin Liên Hệ Thương Hiệu: Fun88 Website: https://fun88.supply/ Email: support@fun88.supply Hotline: 0907 452 638 Địa Chỉ: 3/54 Đ. Phạm Văn Đồng, Tổ Dân Phố Số 01, Cầu Giấy, Hà Nội, Việt Nam Zipcode:100000 Hashtags #fun88 #fun88casino #slotgamefun88 #nhacaifun88 #dangkyfun88
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