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?	UU88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	UU88 - NHÀ CÁI TRANG CHỦ XANH CHÍN TỪ UU88.COM SỐ 1 CHÂU Á
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?	UU88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	UU88
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.	UU88
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.	UU88
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.	UU88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	UU88
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?	UU88
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.	UU88 là thương hiệu nhà cái uy tín số một tại Việt Nam, nhà cái có nhiều sảnh phẩm như: casino, bắn cá, nổ hũ, thể thao, xổ số... được nhiều người tham gia. UU88 được cấp phép bới PAGCOR hoạt động trên nhiều quốc gia tại Châu Á, và được GeoTrust đánh giá hệ thống bảo mật và hiện đại nhất trong năm 2025. THƯƠNG HIỆU: UU88 WEBSITE: https://uu88.support/ ĐỊA CHỈ: 409/54A Hoà Hảo, Phường 8, Quận 10, Hồ Chí Minh, Việt Nam SDT: 0927649555 EMAIL: uu88support@gmail.com SITEMAP TỪ KHÓA TÌM KIẾM: #uu88 #uu88_support #uu88_com #uu88.com #uu_88
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