FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	188BET
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.	188BET mang đến trải nghiệm cá cược trực tuyến chuyên nghiệp với hàng loạt lĩnh vực từ cá cược thể thao, casino live đến slot game và xổ số. Giao diện hiện đại, dễ dùng trên mọi thiết bị giúp người chơi truy cập mọi lúc mọi nơi. Hệ thống thanh toán nhanh chóng, bảo mật cao và minh bạch trong từng giao dịch. Các chương trình khuyến mãi, hoàn trả và thưởng đặc biệt luôn được cập nhật để tăng giá trị trải nghiệm. Với đội ngũ hỗ trợ khách hàng hoạt động 24/7, 188BET cam kết mang lại dịch vụ uy tín và đáng tin cậy. Thông Tin Liên Hệ: Thương hiệu: 188BET Website: https://188betvn.football/ Email: support@188betvn.football Hotline: 0907 316 582 Địa chỉ: 58 Trần Hữu Trang, Phường 9, Quận Phú Nhuận, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtags: #188bet #188betcasino #slotgame188bet #nhacai188bet #dangky188bet #link188bet #cacuoc188bet
Enterprise Keywords