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?	Win456 không chỉ là một nền tảng giải trí, mà còn là nơi người chơi có thể khám phá những tựa game đổi thưởng hấp dẫn với tỷ lệ thắng cao và tốc độ rút tiền siêu nhanh. Nhờ vào giao diện tối ưu, bảo mật nghiêm ngặt và đội ngũ hỗ trợ chuyên nghiệp, Win456 ngày càng khẳng định được vị thế trong cộng đồng game thủ Việt Nam. Website chính thức: https://win456.it.com/ Email: win456.it.com@gmail.com Hotline: 0915882391 Địa chỉ: 575/B3/6 Nguyễn Tri PhươngTổ 3, Phường 14, Quận 10, Hồ Chí Minh, Việt Nam #win456 #trangchu_win456 #win456it.com #nhacaiwin456
Do you know of anyone who might be stealing or taking unfair advantage of the department?	3 Bí Mật Ít Ai Biết Về WIN456 Khiến Người Chơi Gắn Bó Dài Lâu
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?	win456itcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	win456itcom
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.	win456itcom
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.	win456itcom
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.	win456itcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	win456itcom
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?	win456itcom
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.	win456itcom
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