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?	TR88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	TR88
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?	TR88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	TR88
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.	TR88
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.	TR88
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.	TR88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	TR88
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?	TR88
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.	TR88 tập trung vào nhóm trò chơi chủ lực gồm cá cược bóng đá, casino phát trực tiếp và slot nổ hũ với nhiều mức cược linh hoạt. Nền tảng thường xuyên triển khai thưởng tân thủ và sự kiện ưu đãi theo từng giai đoạn nhằm gia tăng giá trị cho người tham gia. Quy trình nạp rút được tối ưu đơn giản, tốc độ xử lý nhanh và kiểm soát an toàn dữ liệu nghiêm ngặt. Bố cục giao diện rõ ràng, thao tác trực quan và tương thích tốt trên nhiều thiết bị. Hệ thống hỗ trợ trực tuyến hoạt động xuyên suốt giúp người dùng xử lý kịp thời các vấn đề phát sinh. Thông Tin Liên Hệ Thương hiệu: TR88 Website: https://tr8888.it.com/ Email: tr8888itcom@gmail.com Hotline: 0964 826 394 Địa chỉ: 45 P. Lãn Ông, Hàng Bồ, Hoàn Kiếm, Hà Nội, Việt Nam Zipcode: 100000 Hashtags #tr88 #tr88casino #tr88thethao #nhacaitr88 #dangkytr88
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