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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?
Với nhiều năm phát triển, Luck8 đã xây dựng thương hiệu uy tín tại châu Á. Mọi kết quả cá cược đều được hiển thị minh bạch, tỷ lệ kèo rõ ràng và công bằng, giúp người chơi cảm nhận được sự an toàn và chuyên nghiệp trong mỗi trận cược. #luck8 #nhacailuck8 #luck8ph #nhacailuck8ph
Website:
https://luck8.ph/
Địa chỉ: 53 Đ. Trịnh Lỗi, Phú Thọ Hoà, Tân Phú, Hồ Chí Minh, Việt Nam
SĐT: 0907170509
Email:
luck8ph@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Luck8 - Luck8.ph - Trang Chủ Luck8 Chính Thức | Thưởng Đến 2888K
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?
Luck8 - Luck8.ph - Trang Chủ Luck8 Chính Thức | Thưởng Đến 2888K
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Luck8 - Luck8.ph - Trang Chủ Luck8 Chính Thức | Thưởng Đến 2888K
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.
Luck8 - Luck8.ph - Trang Chủ Luck8 Chính Thức | Thưởng Đến 2888K
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.
Luck8 - Luck8.ph - Trang Chủ Luck8 Chính Thức | Thưởng Đến 2888K
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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Luck8 - Luck8.ph - Trang Chủ Luck8 Chính Thức | Thưởng Đến 2888K
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?
Luck8 - Luck8.ph - Trang Chủ Luck8 Chính Thức | Thưởng Đến 2888K
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.
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Created at 10/11/2025 7:39 AM by ***
Last modified at 10/11/2025 7:39 AM by ***