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?	HITCLUB
Do you know of anyone who might be stealing or taking unfair advantage of the department?	HITCLUB
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?	HITCLUB
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	HITCLUB
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.	HITCLUB
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.	HITCLUB
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.	HITCLUB
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	HITCLUB
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?	HITCLUB
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.	HITCLUB là cổng game trực tuyến đẳng cấp, thu hút đông đảo người chơi nhờ hệ thống trò chơi đa dạng như slot game, casino live, cá cược thể thao, bắn cá và xổ số. Nền tảng sở hữu giao diện hiện đại, thao tác đơn giản giúp người chơi dễ dàng truy cập và trải nghiệm mọi lúc. Hệ thống thanh toán được tối ưu với quy trình nạp rút nhanh chóng, minh bạch. Bên cạnh đó, HIT CLUB còn mang đến nhiều ưu đãi hấp dẫn như thưởng tân thủ, hoàn trả định kỳ cùng đội ngũ CSKH 24/7 luôn sẵn sàng hỗ trợ. Thông tin liên hệ Thương hiệu: HITCLUB Website: https://hitclub1.rent/ Email: support@hitclub1.rent Hotline: 0973 642 518 Địa chỉ: Toà nhà Sun Wah Tower, Số 115 Nguyễn Huệ, Phường Sài Gòn, Quận 1,TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #hitclub #hitclubcasino #slotgamehitclub #dangkyhitclub #conggamehitclub #trangchuhitclub #linkvaohitclub
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