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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?
TK88 MVP – Link TK88 được cập nhật thường xuyên dành cho anh em cược thủ. TK88 MVP hiện là website nhà cái Tk88 chính thức tại Việt Nam, hỗ trợ truy cập nhanh, ổn định và an toàn. Tải app TK88 và vào TK88 để nhận quà tặng miễn phí trong hôm nay.
Thông tin liên hệ:
Thương hiệu: Tk88 - Tk88 MVP
Địa chỉ: 4 Lê Ngô Cát, Phường 7, Quận 3, Thành phố Hồ Chí Minh, Việt Nam
Phone: (+84) 909.322.771
Website:
https://tk88mvp.com/
Giấy phép: PAGCOR
Email:
tk88mvp@gmail.com
Hashtags: #tk88 #nhà_cái_tk88 #tk88mvp #tk88_mvp #link_vao_tk88 #linktk88 #tk88_chính_thức
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
tk88mvpcom
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?
tk88mvpcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
tk88mvpcom
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.
tk88mvpcom
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.
tk88mvpcom
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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
tk88mvpcom
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?
tk88mvpcom
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.
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Created at 11/28/2025 1:34 PM by ***
Last modified at 11/28/2025 1:34 PM by ***