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?	PE789
Do you know of anyone who might be stealing or taking unfair advantage of the department?	PE789
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?	PE789
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	PE789
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.	PE789
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.	PE789
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.	PE789
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	PE789
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?	PE789
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.	PE789 là nền tảng giải trí trực tuyến hiện đại với nhiều lựa chọn trò chơi như slot game nổ hũ, bàn casino trực tiếp, cá cược thể thao và bắn cá đổi thưởng. Giao diện thân thiện với người dùng, hoạt động mượt mà trên nhiều thiết bị. Hệ thống thanh toán tại PE789 được tối ưu để xử lý giao dịch nhanh chóng, minh bạch và bảo mật tối đa. Các chương trình khuyến mãi và hoàn trả được cập nhật đều đặn, giúp người chơi luôn có thêm cơ hội giành chiến thắng. Thông Tin Liên Hệ: Thương hiệu: PE789 Website: https://pe789.cam/ Email: support@pe789.cam Hotline: 0906 123 447 Địa chỉ: 39/14C Nguyễn Hữu Dật, Tây Thạnh, Tân Phú, Thành phố Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags: #pe789 #pe789casino #slotgamepe789 #nhacaipe789 #dangkype789
Enterprise Keywords