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?	BWIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	BWIN
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?	BWIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	BWIN
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.	BWIN
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.	BWIN
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.	BWIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	BWIN
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?	BWIN
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.	Bwin là nhà cái quốc tế hàng đầu với nền tảng cá cược hiện đại, bảo mật cao và tỷ lệ kèo cực hấp dẫn. Thưởng nạp siêu khủng, rút tiền nhanh chóng, hỗ trợ 24/7. Trải nghiệm ngay sảnh thể thao, casino, slot và poker đẳng cấp. Thông Tin Liên Hệ: Thương hiệu: BWIN Website: https://bwin.press/ Email: cskh.bwin.press@gmail.com Hotline: 0325 684 573 Địa chỉ: 316 Bình Hưng Hoà, Bình Hưng Hoà B, Bình Tân, Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags: #bwin, #bwing88, #linkvaobwin #nhacaibwin #cacuocthethaobwin #bwincacuoc
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