FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	SUNWIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	SUNWIN
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?	SUNWIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	SUNWIN
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.	SUNWIN
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.	SUNWIN
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.	2
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	SUNWIN
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?	SUNWIN
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.	SUNWIN là điểm đến giải trí được đông đảo cược thủ lựa chọn nhờ sảnh game bài phong phú, slot đổi thưởng hấp dẫn, casino trực tuyến và thể thao đa kèo cập nhật liên tục. Nền tảng vận hành ổn định với giao diện gọn gàng, thao tác dễ làm quen và hỗ trợ mượt mà trên mọi thiết bị. SUNWIN áp dụng hệ thống thanh toán minh bạch, xử lý giao dịch nhanh cùng công nghệ bảo mật nhiều lớp giúp người chơi yên tâm tuyệt đối. Song song đó là loạt khuyến mãi tân thủ, hoàn trả định kỳ và đội ngũ CSKH trực tuyến 24/7 luôn sẵn sàng hỗ trợ. Thông Tin Liên Hệ Thương hiệu: SUNWIN Website: https://sunwin66.net/ Email: support@sunwin66.net Hotline: 0978 462 539 Địa chỉ: 104 Lê Duẩn, Bến Nghé, Quận 1, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #sunwin #sunwincasino #slotgamesunwin #nhacaisunwin #dangkysunwin
Enterprise Keywords