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?	Vipwin là nhà cái hàng đầu châu Á, nổi bật với kho trò chơi đa dạng gồm slot game nổ hũ, casino trực tiếp, cá cược thể thao và bắn cá đổi thưởng. Nền tảng được thiết kế hiện đại, thân thiện, giúp người chơi dễ dàng thao tác trên mọi thiết bị. Tốc độ nạp rút siêu nhanh, giao dịch minh bạch và an toàn tuyệt đối. Vipwin liên tục triển khai các chương trình thưởng nạp, hoàn trả và ưu đãi đặc biệt dành cho hội viên. Dịch vụ chăm sóc khách hàng hoạt động 24/7, hỗ trợ nhanh chóng và chuyên nghiệp, mang đến trải nghiệm giải trí hoàn hảo. Thông Tin Liên Hệ: Thương hiệu: Vipwin Website: https://vipwin.pro/ Email: support@vipwin.pro Hotline: 0986 412 753 Địa chỉ: 171 Đường Võ Văn Kiệt, Phường Cô Giang, Quận 1, TP. Hồ Chí Minh Zipcode: 700000 Hashtags: #Vipwin #Vipwincasino #slotgameVipwin #nhacaiVipwin #dangkyVipwin
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?	1
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.	1
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