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?	S8
Do you know of anyone who might be stealing or taking unfair advantage of the department?	S8
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?	S8
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	S8
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.	S8
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.	S8
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.	S8
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	S8
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?	S8
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.	S8 là sân chơi trực tuyến thu hút cộng đồng cược thủ nhờ danh mục trò chơi đa dạng như slot game, casino live, cá cược thể thao, bắn cá và xổ số. Người chơi có thể tham gia nhiều hình thức giải trí khác nhau với các lựa chọn game phổ biến trên thị trường. Các chương trình thưởng và ưu đãi được cập nhật định kỳ nhằm gia tăng trải nghiệm cho hội viên. Đội ngũ hỗ trợ trực tuyến 24/7 luôn sẵn sàng giải đáp khi người chơi cần trợ giúp. Thông tin liên hệ Thương hiệu: S8 Website: https://s8com.com/ Email: support@s8com.com Hotline: 0974 652 381 Địa chỉ: 141 Trần Quý, Phường 7, Quận 11, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #s8 #s8casino #slotgames8 #nhacais8 #dangkys8
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