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?	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.	SUNWIN
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?	5
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 mang đến không gian giải trí đổi thưởng với kho trò chơi phong phú gồm game bài, nổ hũ, tài xỉu và bắn cá, phù hợp cho mọi phong cách người chơi. Giao diện được thiết kế gọn nhẹ, thao tác đơn giản và hỗ trợ tốt trên cả điện thoại lẫn máy tính. Hệ thống thanh toán vận hành mượt mà, chú trọng bảo mật thông tin, đồng thời triển khai thưởng tân thủ và ưu đãi định kỳ cho hội viên. Đội ngũ CSKH trực tuyến 24/7 luôn sẵn sàng hỗ trợ, giúp SUNWIN duy trì trải nghiệm ổn định mỗi ngày. Thông Tin Liên Hệ Thương hiệu: SUNWIN Website: https://sunwin8.jp.net/ Email: support@sunwin8.jp.net Hotline: 0967 382 541 Địa chỉ: 36 Âu Cơ, Phường 9, Tân Bình, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #sunwin #sunwincasino #slotgamesunwin #nhacaisunwin #dangkysunwin
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