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?	99OK
Do you know of anyone who might be stealing or taking unfair advantage of the department?	99OK
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?	99OK
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.	99OK
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.	99OK
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.	99OK
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	99OK
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?	99OK
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.	99OK là sân chơi cá cược trực tuyến nổi bật với kho trò chơi đa dạng gồm slot game, casino live, cá cược thể thao, bắn cá và xổ số dành cho cộng đồng người chơi. Hệ thống nạp rút hoạt động nhanh chóng, giao dịch rõ ràng giúp hội viên tham gia thuận tiện mỗi ngày. Giao diện được thiết kế tối ưu, thao tác đơn giản mang lại trải nghiệm giải trí mượt mà. 99OK thường xuyên triển khai thưởng tân thủ, hoàn trả định kỳ cùng nhiều ưu đãi hấp dẫn và đội ngũ CSKH 24/7 luôn sẵn sàng hỗ trợ người chơi. Thông tin liên hệ Thương hiệu: 99OK Website: https://99-ok.com/ Email: support@99-ok.com Hotline: 0963 742 518 Địa chỉ: 74 Đ. Phạm Đình Hổ, Phường 2, Quận 6, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #99ok #99okcasino #slotgame99ok #nhacai99ok #dangky99ok
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