FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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 mang đến không gian giải trí trực tuyến với nhiều trò chơi hấp dẫn gồm slot game, casino live, cá cược thể thao, bắn cá và xổ số. Giao diện được thiết kế hiện đại giúp thao tác nhanh và hoạt động ổn định trên nhiều thiết bị. Hệ thống thanh toán được xây dựng với quy trình minh bạch và tốc độ xử lý nhanh nhằm nâng cao trải nghiệm người dùng. Nhờ các chương trình khuyến mãi hấp dẫn cùng dịch vụ hỗ trợ liên tục, 33WIN trở thành điểm đến được nhiều người lựa chọn. Thông Tin Liên Hệ Thương hiệu: 33WIN Website: https://www33win.net/ Email: support@www33win.net Hotline: 0976 425 381 Địa chỉ: 91 Nguyễn Lâm, Phường 6, Quận 10, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #33win #33wincasino #slotgame33win #nhacai33win #dangky33win
Enterprise Keywords