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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?
SUNWIN mang đến cho người chơi một hệ sinh thái giải trí hiện đại, nơi hội tụ hàng trăm tựa game từ casino trực tuyến, slot, bắn cá đến game bài truyền thống. Với công nghệ tối ưu giúp tốc độ tải nhanh, thao tác mượt và trải nghiệm ổn định, SUNWIN đáp ứng tốt nhu cầu giải trí mọi lúc, mọi nơi.
THÔNG TIN CHI TIẾT:
- Website:
https://sunwin2.co/
- Địa chỉ: 22 Nguyễn Viết Xuân, An Bình, Dĩ An, Thành phố Hồ Chí Minh, Việt Nam
- Email:
sunwin2co@gmail.com
- Hotline: 0914772561
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
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?
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
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.
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
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.
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
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.
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
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?
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
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.
Khám Phá SUNWIN - Trải Nghiệm Đỉnh Cao Cờ Bạc Trực Tuyến Việt Nam
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Created at 1/22/2026 10:23 AM by ***
Last modified at 1/22/2026 10:23 AM by ***