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?	AE888
Do you know of anyone who might be stealing or taking unfair advantage of the department?	AE888
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?	AE888
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	AE888
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.	AE888
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.	AE888
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.	AE888
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	AE888
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?	AE888
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.	AE888 là nền tảng cá cược trực tuyến chất lượng cao, cung cấp đa dạng dịch vụ giải trí như thể thao, casino, bắn cá, slot game, đá gà và lô đề. Với hệ thống nạp – rút nhanh chóng, bảo mật đạt chuẩn quốc tế và giao diện thân thiện trên mọi thiết bị, AE888 đảm bảo mang đến cho người chơi trải nghiệm mượt mà và an toàn. Cùng AE888BB, bạn sẽ được hưởng nhiều ưu đãi hấp dẫn và hỗ trợ khách hàng chuyên nghiệp 24/7. Thông tin liên hệ: Website: https://ae888bb.com/ Địa chỉ: 126 Phố Huế, Phường Ngô Thì Nhậm, Quận Hai Bà Trưng, Hà Nội, Việt Nam SĐT: 0908 234 567 Zipcode: 700000 Email: supports@ae888bb.com Hashtag : #AE888 #ae888bb #nhacaiae888 #ae888club
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