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?	789CLUB
Do you know of anyone who might be stealing or taking unfair advantage of the department?	789CLUB
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?	789CLUB
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	789CLUB
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.	789CLUB
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.	789CLUB
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.	789CLUB
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	789CLUB
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?	789CLUB
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.	789CLUB là cổng game đổi thưởng uy tín được nhiều người chơi tại Việt Nam lựa chọn nhờ danh mục trò chơi phong phú gồm slot game, game bài, bắn cá và nổ hũ. Giao diện được thiết kế hiện đại, thao tác đơn giản và tối ưu trên nhiều thiết bị giúp trải nghiệm luôn ổn định. Hệ thống giao dịch hoạt động minh bạch, tốc độ xử lý nhanh cùng công nghệ bảo mật cao bảo vệ an toàn dữ liệu hội viên. Nhiều chương trình thưởng tân thủ, ưu đãi định kỳ và sự hỗ trợ tận tâm từ đội ngũ CSKH 24/7 giúp 789CLUB trở thành điểm đến giải trí quen thuộc. Thông Tin Liên Hệ Thương hiệu: 789CLUB Website: https://789clubb.us/ Email: support@789clubb.us Hotline: 0974 652 381 Địa chỉ: 767 Võ Văn Kiệt, Phường 1, Quận 5, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #789club #789clubcasino #slotgame789club #conggame789club #dangky789club
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