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?	A 888WIN consolida-se como uma casa de apostas online de confiança, oferecendo uma plataforma completa de entretenimento e jogos de cassino. Com foco na satisfação do usuário, garantimos uma experiência otimizada, bônus especiais exclusivos e uma vasta variedade de opções para quem busca um ambiente seguro, justo e de alta performance no Brasil. Site oficial: https://888win.email/ Email: 888win.service@gmail.com Hotline: +55 (48) 99655-7291 Endereço: R. Caetano José Ferreira, 363 - Kobrasol, São José - SC, 88102-280, Brazil #888WIN #888_WIN #888winemail #apostas888WIN #cassino888WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	A 888WIN consolida-se como uma casa de apostas online de confiança, oferecendo uma plataforma completa de entretenimento e jogos de cassino. Com foco na satisfação do usuário, garantimos uma experiência otimizada, bônus especiais exclusivos e uma vasta variedade de opções para quem busca um ambiente seguro, justo e de alta performance no Brasil. Site oficial: https://888win.email/ Email: 888win.service@gmail.com Hotline: +55 (48) 99655-7291 Endereço: R. Caetano José Ferreira, 363 - Kobrasol, São José - SC, 88102-280, Brazil #888WIN #888_WIN #888winemail #apostas888WIN #cassino888WIN
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?	A 888WIN consolida-se como uma casa de apostas online de confiança, oferecendo uma plataforma completa de entretenimento e jogos de cassino. Com foco na satisfação do usuário, garantimos uma experiência otimizada, bônus especiais exclusivos e uma vasta variedade de opções para quem busca um ambiente seguro, justo e de alta performance no Brasil. Site oficial: https://888win.email/ Email: 888win.service@gmail.com Hotline: +55 (48) 99655-7291 Endereço: R. Caetano José Ferreira, 363 - Kobrasol, São José - SC, 88102-280, Brazil #888WIN #888_WIN #888winemail #apostas888WIN #cassino888WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	888winemail
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.	888winemail
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.	888winemail
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.	888winemail
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	888winemail
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?	888winemail
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.	888winemail
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