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?	88AA
Do you know of anyone who might be stealing or taking unfair advantage of the department?	88AA
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?	88AA
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	88AA
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.	88AA
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.	88AA
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.	88AA
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	88AA
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?	88AA
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.	88AA là điểm đến giải trí trực tuyến với loạt trò chơi gồm slot game, casino live, cá cược thể thao, bắn cá và xổ số được bố trí gọn gàng trong giao diện dễ thao tác. Website tối ưu tốc độ tải giúp người chơi vào game nhanh trên cả điện thoại lẫn máy tính. Bên cạnh đó, 88AA duy trì giao dịch rõ ràng, áp dụng bảo mật nhiều lớp và thường xuyên cập nhật ưu đãi, mang đến trải nghiệm giải trí linh hoạt cho người dùng mỗi ngày. Thông tin liên hệ Thương hiệu: 88AA Website: https://88aaa.it.com/ https://88aaa.it.com/casino-88aa/ https://88aaa.it.com/the-thao-88aa/ https://88aaa.it.com/xo-so-88aa/ https://88aaa.it.com/tin-tuc-88aa/ Email: 88aaait@gmail.com Hotline: +84 36.3617.777 Địa Chỉ: QMQR+8RF Quận 1, Thành phố Hồ Chí Minh, Việt Nam Post Code: 70000 Hashtags #88aa #88aacasino #slotgame88aa #nhacai88aa #dangky88aa
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