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?	g88decom
Do you know of anyone who might be stealing or taking unfair advantage of the department?	g88decom
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?	g88decom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	g88decom
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.	g88decom
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.	g88decom
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.	g88decom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	g88decom
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?	g88decom
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.	G88 - Cổng game quốc tế được đầu tư chuyên nghiệp, hoàn thiện không gian cá cược chuẩn mực với hệ thống bảo mật cao, vận hành mượt mà và tỷ lệ trả thưởng hấp dẫn. Nền tảng mang đến đa dạng lựa chọn giải trí như game bài đổi thưởng, nổ hũ, cá cược thể thao và xổ số,… đáp ứng nhu cầu của nhiều người chơi. Đăng ký thành viên G88 Club ngay hôm nay để bắt đầu hành trình trải nghiệm giải trí an toàn, hiện đại và đầy cuốn hút mỗi ngày! Thông tin liên hệ: Website : https://g88.de.com/ SĐT 0985523339 Mails: g88decom@gmail.com Địa chỉ 365 Sư Vạn Hạnh, Phường 12, Quận 10, Thành phố Hồ Chí Minh, Việt Nam Hastag #g88 #g88decom #conggameg88 #trangchug88 #g88club
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