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?	58WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	58WIN
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?	58WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	58WIN
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.	58WIN
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.	58WIN
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.	58WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	58WIN
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?	58WIN
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.	58WIN là nền tảng giải trí toàn diện, cung cấp hàng loạt trò chơi như slot game nổ hũ, casino trực tiếp, cá cược thể thao và bắn cá. Giao diện thân thiện với người dùng, hoạt động mượt mà ngay trên cả thiết bị di động và máy tính. Hệ thống nạp-rút nhanh, minh bạch và an toàn giúp người chơi yên tâm tham gia. Cùng với đó, 58WIN liên tục đem đến các chương trình khuyến mãi và ưu đãi hấp dẫn dành cho cả người mới và thành viên lâu năm. Thông Tin Liên Hệ: Thương hiệu: 58WIN Website: https://58win.vin/ Email: support@58win.vin Hotline: 0915 324 870 Địa chỉ: 289 Bình Lợi, Phường 13, Quận Bình Thạnh, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtags: #58win #58wincasino #slotgame58win #nhacai58win #dangky58win
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