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?	VMAX
Do you know of anyone who might be stealing or taking unfair advantage of the department?	VMAX
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?	VMAX
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	VMAX
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.	VMAX
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.	VMAX
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.	VMAX
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	VMAX
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?	VMAX
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.	VMAX là nhà cái uy tín được nhiều người chơi lựa chọn nhờ kho trò chơi đa dạng như casino live, slot game, cá cược thể thao, bắn cá và xổ số. Các chương trình ưu đãi, thưởng tân thủ và khuyến mãi định kỳ được triển khai thường xuyên nhằm gia tăng giá trị khi tham gia. Giao diện được thiết kế gọn gàng, dễ sử dụng và vận hành ổn định trên nhiều thiết bị giúp người chơi thao tác thuận tiện. Hệ thống giao dịch xử lý nhanh, minh bạch kết hợp cơ chế bảo mật chặt chẽ cùng CSKH 24/7 giúp VMAX duy trì độ tin cậy lâu dài. Thông Tin Liên Hệ Thương hiệu: VMAX Website: https://vmax.team/ Email: support@vmax.team Hotline: 0964 738 521 Địa chỉ: 157 Xô Viết Nghệ Tĩnh, Phường 17, Quận Bình Thạnh, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #vmax #vmaxcasino #slotgamevmax #nhacaivmax #dangkyvmax
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