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?	CAT368
Do you know of anyone who might be stealing or taking unfair advantage of the department?	CAT368
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?	CAT368
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	CAT368
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.	CAT368
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.	CAT368
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.	CAT368
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	CAT368
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?	CAT368
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.	CAT368 là sân chơi trực tuyến chuyên nghiệp với kho trò chơi phong phú gồm slot game nổ hũ, casino live và bắn cá dành cho người yêu thích đổi thưởng. Giao diện hiện đại, được tối ưu cho cả di động và máy tính giúp bạn tham gia dễ dàng mọi lúc mọi nơi. Hệ thống thanh toán tại CAT368 được xử lý nhanh, minh bạch và bảo mật cao để giữ vững quyền lợi người chơi. Ngoài ra, CAT368 còn thường xuyên cập nhật các chương trình khuyến mãi hấp dẫn và dịch vụ hỗ trợ khách hàng hoạt động 24/7, mang đến trải nghiệm trọn vẹn. Thông Tin Liên Hệ Thương hiệu: CAT368 Website: https://cat368.io/ Email: support@cat368.io Hotline: 0907 924 318 Địa chỉ: 54 Đường Nguyễn Thái Học, Phường Phạm Ngũ Lão, Quận 1, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #cat368 #cat368casino #slotgamecat368 #nhcaicat368 #dangkycat368 #nohu #casinotructuyen
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