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?	TD88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	TD88
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?	TD88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	TD88
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.	TD88
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.	TD88
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.	TD88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	TD88
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?	TD88
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.	TD88 là thương hiệu tổ chức cá cược trực tuyến hàng đầu Việt Nam, được công nhận về độ uy tín, pháp lý rõ ràng và công nghệ hiện đại. Cung cấp hàng loạt sản phẩm casino live, slot game, thể thao, bắn cá và xổ số, TD88 kiến tạo môi trường giải trí minh bạch, chuyên nghiệp và đẳng cấp quốc tế. Website: https://td88.team/ Email: td88.team@gmail.com Phone: 0919998998 Địa chỉ: 57C Đ. Số 9, Khu Phố 5, Thủ Đức, Hồ Chí Minh, Việt Nam #td88 #td88team #td88_team #td88team #nha_cai_td88team #td88team_nhà_cái #trang_chu_td88t
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