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.)	Mclub
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?	Mclub
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.	MClub là nền tảng cá cược trực tuyến hàng đầu, quy tụ hàng nghìn trò chơi hấp dẫn như slot, casino live, cá cược thể thao, bắn cá và xổ số. Giao diện hiện đại, dễ thao tác trên mọi thiết bị giúp người chơi tận hưởng trải nghiệm mượt mà. Hệ thống thanh toán nhanh chóng, bảo mật tối đa cùng chương trình thưởng tân thủ và ưu đãi định kỳ vô cùng hấp dẫn. Dịch vụ chăm sóc khách hàng hoạt động 24/7, sẵn sàng hỗ trợ mọi vấn đề của bạn. MClub luôn mang đến sự uy tín, minh bạch và trải nghiệm tuyệt vời cho người chơi tại Việt Nam. Thông Tin Liên Hệ: Thương hiệu: MClub Website: https://mclub.dev/ Email: support@mclub.dev Hotline: 0976 534 210 Địa chỉ: 129 Đường Nguyễn Thiện Thuật, Phường 3, Quận 3, TP. Hồ Chí Minh Zipcode: 700000 Hashtags: #mclub #mclubcasino #slotgamemclub #nhacaimclub #dangkyMClub #soicau #keonhacai #xoso
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