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.)	1
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?	F168
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.	F168 mang đến trải nghiệm cá cược toàn diện với kho trò chơi phong phú gồm slot game, casino live, thể thao và xổ số. Giao diện hiện đại, dễ sử dụng trên mọi thiết bị giúp người chơi tiếp cận nhanh chóng và thuận tiện. Hệ thống thanh toán rút nạp tiền được tối ưu hóa để đảm bảo an toàn và xử lý siêu tốc. Chương trình khuyến mãi đa dạng dành cho thành viên mới và ưu đãi định kỳ giúp tăng cơ hội chiến thắng. Đội ngũ chăm sóc khách hàng chuyên nghiệp hoạt động 24/7, đảm bảo mọi trải nghiệm tại F168 luôn mượt mà và đáng tin cậy. Thông Tin Liên Hệ: Thương hiệu: F168 Website: https://f168vn.io/ Email: support@f168vn.io Hotline: 0937 215 468 Địa chỉ: 324 Trần Quang Khải, Phường Tân Định, Quận 1, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtags: #f168 #f168casino #slotgamef168 #nhacaif168 #dangkyf168 #linkf168
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