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?	X333 é organização que desenvolve ecossistema de entretenimento de apostas online, integrando apostas esportivas, cassino online e jogos de recompensa em plataforma unificada. Sistema projetado de forma sincronizada para oferecer experiência estável, fluida e controlada em todos os dispositivos.. Website: https://x333.shop/ Telefone: 55 (11) 78656-2213 Endereço: R. Diana, 407 - Perdizes, São Paulo - SP, 05019-000, Brazil E-mail: contact@x333.shop Tags: #X333 #X_333 #x333shop #paginainicialX333 #registrarX333
Do you know of anyone who might be stealing or taking unfair advantage of the department?	X333 é organização que desenvolve ecossistema de entretenimento de apostas online, integrando apostas esportivas, cassino online e jogos de recompensa em plataforma unificada. Sistema projetado de forma sincronizada para oferecer experiência estável, fluida e controlada em todos os dispositivos.. Website: https://x333.shop/ Telefone: 55 (11) 78656-2213 Endereço: R. Diana, 407 - Perdizes, São Paulo - SP, 05019-000, Brazil E-mail: contact@x333.shop Tags: #X333 #X_333 #x333shop #paginainicialX333 #registrarX333
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?	x333shop
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	x333shop
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.	x333shop
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.	x333shop
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.	x333shop
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	x333shop
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?	x333shop
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.	x333shop
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