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.)	1
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?	56wim
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.	56wim là điểm đến lý tưởng cho những ai đam mê cá cược trực tuyến với hệ thống trò chơi phong phú như slot game, bắn cá, casino live và cá cược thể thao toàn cầu. Giao diện được thiết kế tinh gọn, dễ thao tác trên mọi thiết bị giúp người chơi trải nghiệm liền mạch. Hệ thống thanh toán siêu tốc, đảm bảo an toàn tuyệt đối cho mọi giao dịch. Các chương trình khuyến mãi hấp dẫn, thưởng tân thủ và hoàn trả hàng ngày luôn sẵn sàng dành cho thành viên mới. Đội ngũ chăm sóc khách hàng 24/7 của 56wim luôn sẵn sàng hỗ trợ mọi lúc, mọi nơi. Thông Tin Liên Hệ: Thương hiệu: 56wim Website: https://56wim.cam/ Email: support@58wim.cam Hotline: 0974 562 308 Địa chỉ: 127 Đường Phạm Viết Chánh, Phường Nguyễn Cư Trinh, Quận 1, TP. Hồ Chí Minh Zipcode: 700000 Hashtags: #56wim #56wimcasino #slotgame56wim #nhacai56wim #dangky56wim
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