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?	2
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 được cộng đồng người chơi quan tâm nhờ danh mục giải trí phong phú gồm slot game, casino live, cá cược thể thao, bắn cá và xổ số. Hệ thống được xây dựng với thiết kế trực quan, thao tác mượt và hoạt động ổn định trên nhiều thiết bị. Cơ chế giao dịch được kiểm soát minh bạch cùng công nghệ mã hóa hiện đại giúp bảo vệ dữ liệu người dùng. Nhiều chương trình ưu đãi hấp dẫn cùng hoạt động hỗ trợ liên tục giúp 789CLUB trở thành điểm giải trí quen thuộc. Thông Tin Liên Hệ Thương hiệu: 789CLUB Website: https://789clubz.br.com/ Email: support@789clubz.br.com Hotline: 0974 612 835 Địa chỉ: 28 Đ. Nguyễn Hồng Đào, Phường Tân Bình, Tân Bình, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #789club #789clubcasino #slotgame789club #nhacai789club #dangky789club
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