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?	Vswin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Vswin
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?	Vswin
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Vswin
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.	Vswin
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.	Vswin
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.	Vswin
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Vswin
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?	Vswin
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.	Vswin là nền tảng cá cược trực tuyến hiện đại, nơi hội tụ các trò chơi giải trí hàng đầu như casino trực tiếp chân thật, slot game đa dạng, cá cược thể thao, bắn cá đổi thưởng và xổ số online. Giao diện được thiết kế tối giản, dễ sử dụng và tương thích trên cả máy tính lẫn điện thoại. Hệ thống thanh toán tự động hỗ trợ nạp – rút trong vài phút, đảm bảo an toàn và minh bạch tuyệt đối. Vswin cũng thường xuyên ra mắt khuyến mãi nổi bật: thưởng chào mừng, hoàn trả, ưu đãi VIP và sự kiện đặc biệt. Đội ngũ hỗ trợ khách hàng 24/7 sẵn sàng trợ giúp bạn bất cứ lúc nào. Thông Tin Liên Hệ Thương hiệu: Vswin Website: https://vswin.to Email: support@vswin.to Hotline: 0916 382 540 Địa chỉ: 98 Nguyễn Huệ, Phường Bến Nghé, Quận 1, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #vswin #nhacaivswin #vswincasino #dangkyvswin #linkvswin
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