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?	1
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1
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?	1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Sbobet
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?	Sbobet
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.	Sbobet là nền tảng cá cược trực tuyến toàn diện gồm cá cược thể thao, casino live, slot game, xổ số và nhiều trò chơi giải trí khác. Giao diện Sbobet thân thiện, hiện đại và tương thích mọi thiết bị di động lẫn máy tính. Thanh toán tại Sbobet diễn ra nhanh gọn, minh bạch, bảo mật với nhiều phương thức phổ biến. Sbobet thường xuyên triển khai khuyến mãi cho người mới, ưu đãi định kỳ và hoàn trả, nhằm mang lại quyền lợi tối đa cho người chơi. Đội ngũ hỗ trợ khách hàng 24/7 luôn sẵn sàng trợ giúp – trải nghiệm sự khác biệt cùng Sbobet ngay hôm nay! Thông tin liên hệ Thương hiệu: Sbobet Website: https://sbobetvn.app/ Email: support@sbobetvn.app Hotline: 0918 356 720 Địa chỉ: 182 Nguyễn Văn Thủ, Phường Đa Kao, Quận 1, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtags #Sbobet #Sbobetcasino #slotgameSbobet #nhacaiSbobet #dangkySbobet
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