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?	NEW88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	NEW88
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?	NEW88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	NEW88
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.	NEW88
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.	NEW88
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.	NEW88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	5
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?	NEW88
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.	NEW88 là điểm đến giải trí trực tuyến được nhiều người chơi quan tâm nhờ kho trò chơi đa dạng như slot game, casino live và cá cược thể thao hấp dẫn. Giao diện được thiết kế gọn gàng, dễ sử dụng và tối ưu tốt trên cả điện thoại lẫn máy tính. Hệ thống nạp rút tại NEW88 xử lý nhanh, minh bạch và áp dụng các lớp bảo mật nhằm bảo vệ thông tin người dùng. Bên cạnh đó, NEW88 thường xuyên triển khai các chương trình khuyến mãi cùng đội ngũ hỗ trợ 24/7 để nâng cao trải nghiệm hội viên. Thông Tin Liên Hệ Thương hiệu: NEW88 Website: https://new88ku.net/ Email: support@new88ku.net Hotline: 0978 564 321 Địa chỉ: 412 Đ. Lê Văn Thọ, Phường 16, Gò Vấp, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #new88 #new88casino #slotgamenew88 #nhacainew88 #dangkynew88
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