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?	98WIN
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.	98WIN là nền tảng cá cược trực tuyến uy tín, nơi người chơi có thể khám phá hàng ngàn trò chơi từ slot, casino live, thể thao đến xổ số trong một giao diện hiện đại và thân thiện. Giao dịch được xử lý nhanh chóng, an toàn và minh bạch giúp bạn tự tin tham gia. Chương trình khuyến mãi đa dạng dành cho thành viên mới và các ưu đãi định kỳ giúp tăng cơ hội chiến thắng. Với đội ngũ CSKH hoạt động 24/7, 98WIN cam kết mang đến trải nghiệm giải trí đẳng cấp và đáng tin cậy. Thông Tin Liên Hệ: Thương hiệu: 98WIN Website: https://98win.icu/ Email: support@98win.icu Hotline: 0930 517 846 Địa chỉ: 50 Nguyễn Thái Bình, Phường Phạm Ngũ Lão, Quận 1, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtags: #98win #98wincasino #slotgame98win #nhacai98win #dangky98win #link98win
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