FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	68WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	68WIN
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?	68WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	68WIN
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.	68WIN
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.	68WIN
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.	68WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	68WIN
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?	68WIN
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.	68WIN thu hút cược thủ nhờ danh mục trò chơi đa dạng gồm kèo thể thao hấp dẫn, casino trực tiếp, slot game đổi thưởng và bắn cá giải trí. Giao diện sinh động, bố cục rõ ràng và tương thích linh hoạt trên nhiều thiết bị mang đến trải nghiệm mượt mà. Hệ thống thanh toán minh bạch, xử lý nạp rút hiệu quả cùng chính sách ưu đãi định kỳ và đội ngũ CSKH trực tuyến 24/7 giúp 68WIN giữ vững uy tín trong cộng đồng giải trí trực tuyến. Thông Tin Liên Hệ Thương hiệu: 68WIN Website: https://68win.me/ Email: support@68win.me Hotline: 0973 842 516 Địa chỉ: 23 Đ. Tây Sơn, Khu Phố 8, Tân Phú, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #68win #68wincasino #slotgame68win #nhacai68win #dangky68win
Enterprise Keywords