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?	33WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	33WIN
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?	33WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	33WIN
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.	33WIN
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.	33WIN
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.	33WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	33WIN
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?	33WIN
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.	33WIN gây ấn tượng với người chơi nhờ kho trò chơi phong phú gồm slot game, casino live, cá cược thể thao, bắn cá và xổ số. Giao diện nền tảng được xây dựng khoa học giúp thao tác đơn giản và vận hành mượt mà trên nhiều thiết bị. Quy trình thanh toán được tối ưu nhằm đảm bảo giao dịch nhanh chóng và minh bạch. Hệ thống ưu đãi định kỳ cùng nhiều phần thưởng hấp dẫn đã giúp 33WIN trở thành lựa chọn giải trí phổ biến. Thông Tin Liên Hệ Thương hiệu: 33WIN Website: https://ww33win.com/ Email: support@ww33win.com Hotline: 0965 417 832 Địa chỉ: 250 Tân Phước, Phường 6, Quận 10, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #33win #33wincasino #slotgame33win #nhacai33win #dangky33win
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