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?	789F
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.	789F là nhà cái uy tín hàng đầu, nơi người chơi có thể tận hưởng những phút giây giải trí sôi động cùng kho trò chơi phong phú. Từ slot game nổ hũ, baccarat, roulette cho đến cá cược thể thao trực tiếp, tất cả đều được tích hợp trên nền tảng hiện đại và mượt mà. Hệ thống thanh toán siêu tốc, minh bạch và an toàn giúp người chơi an tâm tuyệt đối. Bên cạnh đó, 789F thường xuyên tung ra các chương trình thưởng nạp, hoàn trả và ưu đãi đặc biệt cho thành viên mới. Đội ngũ hỗ trợ khách hàng chuyên nghiệp hoạt động 24/7, sẵn sàng phục vụ mọi lúc, mọi nơi. Thông Tin Liên Hệ: Thương hiệu: 789F Website: https://789f.reviews/ Email: support@789f.reviews Hotline: 0932 684 175 Địa chỉ: 214 Đường Nguyễn Trọng Tuyển, Phường 8, Quận Phú Nhuận, TP. Hồ Chí Minh Zipcode: 700000 Hashtags: #789F #789Fcasino #slotgame789F #nhacai789F #dangky789F
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