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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?
RR88 đã khẳng định vị thế của mình trong lòng hàng triệu người chơi trên toàn cầu. Với hệ thống game phong phú và phong cách phục vụ đẳng cấp, thương hiệu nhanh chóng trở thành một hiện tượng nổi bật trong làng game đánh bạc trực tuyến Châu Á, đặc biệt tại Việt Nam. Ngay dưới đây là toàn bộ thông tin cập nhật mới nhất về sân chơi cá cược hàng đầu này.
Thông tin liên hệ
Website:
https://rr88.blue/
Địa chỉ: 36 GS3, Đông Hoà, Dĩ An, Bình Dương, Việt Nam
Email:
rr88blue@gmail.com
Hotline: 0914992014
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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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.
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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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
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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.
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Created at 2/8/2026 2:32 PM by ***
Last modified at 2/8/2026 2:32 PM by ***