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?	GG88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	GG88
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?	GG88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	GG88
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.	GG88
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.	GG88
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.	GG88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	GG88
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?	GG88
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.	GG88 là trang web đại lý chính thức duy nhất của nhà cái GG88 tại thị trường Việt Nam. Trang game cá cược trực tuyến GG88.COM với hệ thống sản phẩm đa dạng: Casino live, cá cược thể thao, bắn cá đổi thưởng, game bài, nổ hũ, lô đề, đá gà trực tuyến,... Chúng tôi đang triển khai ưu đãi GG88 tặng 88K cho thành viên đăng ký tài khoản mới. Thông tin liên hệ Thương hiệu: GG88 Website: https://gg88.tv/ Email: support@gg88.tv Hotline: 0973 284 561 Địa chỉ: 28 Hà Huy Giáp, Thạnh Lộc, Quận 12, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #gg88 #gg88casino #slotgamegg88 #nhacaigg88 #dangkygg88
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