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?	Hello88 mang đến trải nghiệm cá cược và giải trí trực tuyến đỉnh cao, tích hợp nhiều sản phẩm hấp dẫn như casino live, cá cược thể thao, slot game 3D, bắn cá đổi thưởng và xổ số. Nền tảng tối ưu cho cả máy tính và điện thoại, đảm bảo tốc độ xử lý nhanh, giao diện thân thiện và bảo mật nhiều lớp. Hệ thống thanh toán thông minh hỗ trợ ngân hàng, ví điện tử và USDT giúp giao dịch an toàn và tiện lợi. Hello88VA thường xuyên tung ra khuyến mãi đặc biệt, quà tặng giá trị và chương trình hoàn trả hấp dẫn cho hội viên. Đội ngũ hỗ trợ 24/7 sẵn sàng đồng hành cùng bạn mọi lúc, mọi nơi." Thông tin liên hệ: Thương hiệu: Hello88 Website: https://hello88va.com/ https://hello88va.com/the-thao/ https://hello88va.com/casino/ https://hello88va.com/game-bai/ https://hello88va.com/xo-so/ https://hello88va.com/ban-ca/ Email: support@hello88va.com Hotline: 0932 847 519 Địa chỉ: 102 Nguyễn Đình Chiểu, Phường Đa Kao, Quận 1, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags (SEO): #Hello88VA #casinohello88va #slotgamehello88va #nhacaihello88va #dangkyHello88VA
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1
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?	1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1
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?	1
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.	1
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