FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	KUWIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	KUWIN
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?	KUWIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	KUWIN
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.	KUWIN
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.	KUWIN
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.	KUWIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	KUWIN
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?	kuwin \| Link Trang Chủ kuwin Tháng 10/2025 - Đăng Ký ngay
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.	KUWIN là tổ chức cá cược trực tuyến được cộng đồng tại Việt Nam lựa chọn nhờ chất lượng dịch vụ và sự đa dạng sản phẩm. Từ những trò chơi casino hấp dẫn, nổ hũ may mắn đến cá cược thể thao toàn cầu, tất cả đều được tích hợp trên nền tảng hiện đại. KUWIN chú trọng bảo mật thông tin, hỗ trợ đa ngôn ngữ và mang đến nhiều khuyến mãi đặc biệt cho thành viên mới. Website: https://kuwin.gripe/ Email: kuwin.gripe@gmail.com Phone: 0989887888 Địa chỉ: 434 Võ Văn Kiệt, Phường 7, Quận 11, Hồ Chí Minh, Việt Nam #kuwin #kuwin_gripe #32_win #kuwin_gripe #nha_cai_kuwin #kuwin_nhà_cái #trang_chu_kuwin
Enterprise Keywords