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?	FB88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	FB88
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?	FB88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	FB88
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.	FB88
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.	FB88
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.	FB88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	FB88
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?	FB88
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.	FB88 là sân chơi được đông đảo người dùng lựa chọn nhờ kho trò chơi phong phú như slot game, casino live, thể thao trực tuyến, bắn cá và xổ số, mang đến nhiều lựa chọn giải trí mỗi ngày. FB88 liên tục triển khai thưởng tân thủ, hoàn trả định kỳ và các ưu đãi dành riêng cho hội viên nhằm gia tăng giá trị trải nghiệm. Giao diện hiện đại, thao tác đơn giản, tương thích đa nền tảng giúp truy cập thuận tiện trên điện thoại và máy tính. Hệ thống thanh toán vận hành minh bạch, kết hợp công nghệ bảo mật tiên tiến cùng đội ngũ CSKH trực tuyến 24/7 giúp FB88 trở thành lựa chọn giải trí đáng tin cậy. Thông Tin Liên Hệ Thương hiệu: FB88 Website: https://fb88d.in.net/ Email: support@fb88d.in.net Hotline: 0935 742 618 Địa chỉ: 41 Đường số 7, An Lạc A, Bình Tân, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #fb88 #fb88casino #slotgamefb88 #nhacaifb88 #dangkyfb88
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