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?	ZOMCLUB
Do you know of anyone who might be stealing or taking unfair advantage of the department?	ZOMCLUB
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?	ZOMCLUB
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	ZOMCLUB
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.	ZOMCLUB
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.	ZOMCLUB
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.	ZOMCLUB
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	ZOMCLUB
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?	ZOMCLUB
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.	ZOMCLUB là cổng game đổi thưởng chính chủ, thu hút người chơi nhờ khả năng đăng ký nhanh, xử lý giao dịch chỉ trong vài chục giây và danh mục trò chơi đa dạng gồm slot game, casino live, cá cược thể thao, bắn cá và xổ số. Nền tảng được tối ưu cho thao tác mượt trên cả điện thoại lẫn máy tính, giúp người dùng vào game dễ dàng mà không bị gián đoạn. Bên cạnh đó, ZOMCLUB thường xuyên triển khai thưởng ngày, duy trì quy trình nạp rút minh bạch và áp dụng bảo mật nhiều lớp, mang đến trải nghiệm giải trí ổn định cho cộng đồng game thủ Việt. Thông tin liên hệ Thương hiệu: ZOMCLUB Website: https://zomclub88.com/ Email: support@zomclub88.com Hotline: 0976 842 319 Địa chỉ: 7 Đường Lê Quát, Khu phố 5, Tân Phú, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #zomclub #zomclubcasino #slotgamezomclub #nhacaizomclub #dangkyzomclub
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