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?	23WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	23WIN
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?	23WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	23WIN
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.	23WIN
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.	23WIN
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.	23WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	23WIN
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?	23WIN
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.	23WIN là điểm đến hàng đầu cho cược thủ với kho trò chơi đồ sộ như slot nổ hũ, casino live, cá cược thể thao, bắn cá và xổ số mang lại nhiều lựa chọn giải trí mỗi ngày. Giao diện được thiết kế hiện đại, thao tác dễ dàng và hoạt động mượt mà trên cả điện thoại lẫn máy tính. Hệ thống thanh toán xử lý nhanh, minh bạch và áp dụng nhiều lớp bảo mật đồng thời thường xuyên triển khai thưởng tân thủ, hoàn trả định kỳ và nhiều ưu đãi dành cho hội viên. Đội ngũ CSKH trực tuyến 24/7 luôn sẵn sàng hỗ trợ giúp 23WIN trở thành địa chỉ giải trí đáng tin cậy. Thông Tin Liên Hệ Thương hiệu: 23WIN Website: https://23win.coffee/ Email: support@23win.coffee Hotline: 0986 371 524 Địa chỉ: 294 Nguyễn Trọng Tuyển, Phường 10, Phú Nhuận, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #23win #23wincasino #slotgame23win #nhacai23win #dangky23win
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