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?	MM88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MM88
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?	MM88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MM88
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.	MM88
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.	MM88
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.	MM88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	MM88
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?	MM88
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.	MM88 là nền tảng cá cược trực tuyến thế hệ mới, chú trọng tốc độ truy cập ổn định, bảo mật cao và tỷ lệ thưởng cạnh tranh. Hệ thống tích hợp đầy đủ như cá cược thể thao, casino live, slot quay thưởng, bắn cá, xổ số trực tuyến, đá gà... cùng nhiều mini game hấp dẫn, đi kèm ưu đãi linh hoạt và đội ngũ hỗ trợ hoạt động 24/7, mang đến trải nghiệm giải trí trọn vẹn cho người chơi. Tên Thương Hiệu: MM88 Website: https://mm88ak.com/ Địa chỉ: 348 Hương lộ Ngọc Hiệp, Ngọc Hiệp, Nha Trang, Khánh Hòa, Việt Nam Hotline: 077.779.1952 Email: contact@mm88ak.com Zipcode: Hashtag: #mm88 #mm88ak.com #nha_cai_mm88 #link_vao_mm88 #trang_chu_mm88 #mm88casino #mm88com #dangnhapmm88
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