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.)	9CLUB
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?	9CLUB
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.	9CLUB là nền tảng cá cược trực tuyến đa dạng với các hạng mục nổi bật như slot game, casino live, bắn cá và thể thao. Hệ thống hoạt động ổn định, giao diện thân thiện giúp người chơi thao tác nhanh chóng và dễ dàng. Mọi giao dịch tại 9CLUB được xử lý tự động, bảo mật và minh bạch tuyệt đối. Ngoài ra, nền tảng thường xuyên mang đến khuyến mãi hấp dẫn, tặng thưởng cho tân thủ và hoàn trả cho thành viên lâu năm. Với dịch vụ chăm sóc khách hàng 24/7, 9CLUB là lựa chọn lý tưởng cho người yêu thích giải trí trực tuyến an toàn và uy tín. Thông Tin Liên Hệ: Thương hiệu: 9CLUB Website: https://9club.me/ Email: cskh.9club.me@gmail.com Hotline: 0326 787 934 Địa chỉ: 616-630 Hẻm 638/26 Lê Trọng Tấn, Phường Bình Hưng Hoà, Quận Bình Tân, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags: #9club #9clubcasino #slotgame9club #nhacai9club #dangky9club
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