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?	X88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	X88
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?	X88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	X88
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.	X88
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.	X88
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.	X88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	X88
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?	X88
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.	X88 là nhà cái uy tín với kho trò chơi phong phú gồm slot đổi thưởng, casino trực tiếp, cá cược thể thao và bắn cá đáp ứng trọn vẹn nhu cầu giải trí của người chơi. Giao diện được thiết kế trực quan, thao tác đơn giản và hiệu suất mượt mà trên mọi thiết bị. X88 hỗ trợ giao dịch nhanh gọn, minh bạch cùng công nghệ bảo mật tiên tiến để bảo đảm an toàn cho người dùng. Nền tảng thường xuyên triển khai khuyến mãi tân thủ, hoàn trả định kỳ và ưu đãi dành riêng cho hội viên, kết hợp đội ngũ CSKH 24/7 sẵn sàng trợ giúp bất cứ lúc nào. Thông Tin Liên Hệ Thương hiệu: X88 Website: https://x88.boo/ Email: support@x88.boo Hotline: 0972 564 839 Địa chỉ: 21A Phú Thọ, Phường 1, Quận 11, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #x88 #x88casino #slotgamex88 #nhacaix88 #dangkyx88
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