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?	Dafabet
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Dafabet
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?	Dafabet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Dafabet
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.	Dafabet
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.	Dafabet
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.	Dafabet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Dafabet
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?	Dafabet
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.	Dafabet là nhà cái hàng đầu châu Á cung cấp trải nghiệm cá cược thể thao, casino trực tuyến, slot game và poker đẳng cấp. Giao diện hiện đại, bảo mật cao, khuyến mãi hấp dẫn và hỗ trợ 24/7 giúp người chơi yên tâm tham gia và thắng lớn mỗi ngày. Thông Tin Liên Hệ: Thương hiệu: Dafabet Website: https://dafabet.cn.com/ Email: cskh.dafabet.cn.com@gmail.com Hotline: 0356 830 967 Địa chỉ: 86 Đường Nguyễn Thị Tú, Bình Hưng Hoà B, Quận Bình Tân, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags: #dafabet #dafabetlink #linkdafabet #nhacaidafabet
Enterprise Keywords