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?	GO88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	GO88
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?	GO88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	GO88
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.	GO88
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.	GO88
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.	GO88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	GO88
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?	GO88
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.	GO88 là cổng game bài đổi thưởng uy tín số 1 Việt Nam, nổi bật với tốc độ giao dịch nhanh, tỷ lệ thắng cao và hệ thống bảo mật an toàn tuyệt đối. Với hàng trăm trò chơi hấp dẫn như Tiến Lên Miền Nam, Tài Xỉu, Baccarat, Slot Game… cùng nhiều phần thưởng khủng mỗi ngày. Đặc biệt, chính sách hoàn tiền và quà tặng VIP tại GO88 giúp bạn luôn nhận được giá trị xứng đáng. Thông Tin Liên Hệ Thương hiệu: GO88 Website: https://go88h.net/ Email: support@go88h.net Hotline: 0967 438 215 Địa chỉ: 167 Trương Định, Phường 9, Quận 3, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #go88 #go88casino #slotgamego88 #nhacaigo88 #dangkygo88
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