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?	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?	4
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 là điểm giải trí trực tuyến với kèo thể thao, casino, slot game và bắn cá đổi thưởng được vận hành mượt mà trên giao diện thân thiện, dễ dùng và tối ưu trên nhiều thiết bị. Hệ thống thanh toán minh bạch, xử lý nạp rút nhanh và ứng dụng công nghệ mã hóa nhiều lớp đảm bảo an toàn dữ liệu người chơi. Cùng các chương trình khuyến mãi định kỳ, hoàn trả hấp dẫn và đội ngũ CSKH trực tuyến luôn sẵn sàng hỗ trợ, 68WIN khẳng định vị thế là nhà cái uy tín trong cộng đồng giải trí trực tuyến. Thông Tin Liên Hệ Thương hiệu: 68WIN Website: https://0168win.com/ Email: support@0168win.com Hotline: 0965 271 843 Địa chỉ: 138 Đô Đốc Lộc, Tân Quý, Tân Phú, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #68win #68wincasino #slotgame68win #nhacai68win #dangky68win
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