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?	Pu88 Bet
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Pu88 Bet
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?	Pu88 Bet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Pu88 Bet
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.	Pu88 Bet
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.	Pu88 Bet
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.	Pu88 Bet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Pu88 Bet
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?	Pu88 Bet
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.	PU88 là điểm đến lý tưởng cho những ai đam mê cá cược trực tuyến, nơi hội tụ hàng nghìn trò chơi hấp dẫn và tỷ lệ thưởng cao. Với giao diện hiện đại, tốc độ xử lý nhanh và chính sách bảo mật tuyệt đối, PU88 không chỉ mang đến niềm vui giải trí mà còn là cơ hội thắng lớn cho người chơi mỗi ngày. - Website: https://pu88f.com/ - SDT: 0902584879 - Địa chỉ: 304 Đ. Đỗ Ngọc Thạnh, Phường 7, Quận 11, Hồ Chí Minh, Việt Nam - Email: pu88fcom@gmail.com Hashtag: #pu88 #pu88fcom #nhacaipu88 #trangchupu88 #pu88com #pu88app #pu88slot #pu88game #pu88casino #taiapppu88
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