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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?
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao. Nhà cái cung cấp các trò chơi giải trí trức tuyến như: Thể thao, Casino, Chơi bài, Xổ số, Slots, Bắn cá.. F168 là một nhà cái uy tín hàng đầu tại thị trường Việt Nam. Với sự cấp phép và giám sát của Cơ quan Quản lý Trò chơi Malta (Malta Gaming Authority – MGA), F168 đảm bảo tuân thủ nghiêm ngặt các quy định và tiêu chuẩn để bảo vệ người chơi, đảm bảo tính công bằng trong ngành công nghiệp Gambling.
Địa chỉ: 24 Nguyễn Cơ Thạch , Nam Từ Liêm , Hà Nội
Hotline: 0989271430
Email:
info@f168.com.co
Website:
https://f168.com.co/
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
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?
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
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.
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
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.
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
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.
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
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?
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
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.
F168 là nhà cái cá cược trực tuyến top 1 tại Việt Nam về độ uy tín và bảo mật cao
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Created at 1/30/2026 7:02 AM by ***
Last modified at 1/30/2026 7:02 AM by ***