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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?
"13WIN là nhà cái nổi bật đang được cộng đồng người chơi quan tâm mạnh mẽ trong thời gian gần đây nhờ hệ sinh thái giải trí đa dạng và chất lượng. Nền tảng quy tụ đầy đủ các sảnh game hấp dẫn như đá gà kịch tính, bắn cá sống động, nổ hũ đổi thưởng cuốn hút, cá cược thể thao sôi động cho đến các dòng game bài được đầu tư bài bản. Điểm tạo nên dấu ấn của sân chơi chính là trải nghiệm vận hành ổn định và mượt mà, khi toàn bộ hệ thống game được phát triển và tối ưu bởi đội ngũ chuyên gia công nghệ hàng đầu châu Âu.
Brand: 13WIN
Zipcode: 700000
Website:
https://13winn.it.com/
Hotline: 0368884693
Email:
admin@13winn.it.com
Địa Chỉ: 6/45 Đ. Số 3 Cư Xá Lữ Gia, Phường 15, Quận 11, Thành phố Hồ Chí Minh
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
https://13winn.it.com/
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?
https://13winn.it.com/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
https://13winn.it.com/
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.
https://13winn.it.com/
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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
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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.
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Enterprise Keywords
Created at 3/4/2026 5:21 AM by ***
Last modified at 3/4/2026 5:21 AM by ***