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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?
Nhìn vào sự phát triển mạnh mẽ của thị trường game trực tuyến Việt Nam trong những năm gần đây, có thể thấy hàng loạt nền tảng mới liên tục ra đời. Thế nhưng, giữa môi trường cạnh tranh gay gắt đó, vẫn có những thương hiệu duy trì được vị thế bền vững nhờ chất lượng ổn định. HITCLUB chính là một ví dụ điển hình — ra mắt từ năm 2015 và cho đến nay vẫn là lựa chọn tin cậy của nhiều game thủ muốn trải nghiệm hệ sinh thái giải trí đa nền tảng chuyên nghiệp. Truy cập ngay tại :
Website :
https://hitclub7.vip/
Địa chỉ : 309 Âu Dương Lân, Phường Rạch Ông, Quận 8, Thành phố Hồ Chí Minh, Việt Nam
Số điện thoại : 0985358974
Email :
hitclub7vip@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
hitclub7vip
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?
hitclub7vip
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
hitclub7vip
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.
hitclub7vip
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.
hitclub7vip
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.
hitclub7vip
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
hitclub7vip
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?
hitclub7vip
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.
hitclub7vip
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Created at 12/2/2025 6:51 PM by ***
Last modified at 12/2/2025 6:51 PM by ***