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?	X88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	X88
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?	X88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	X88
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.	X88
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.	X88
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.	X88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	X88
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?	X88
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.	X88 là nền tảng giải trí trực tuyến quy tụ nhiều trò chơi phổ biến như cá cược thể thao, casino live, slot game, bắn cá và xổ số dành cho cộng đồng người chơi. Các chương trình ưu đãi như thưởng nạp, hoàn cược và quà tặng dành cho hội viên được triển khai thường xuyên nhằm gia tăng trải nghiệm. Hệ thống thanh toán được tối ưu giúp quá trình nạp rút diễn ra nhanh chóng và minh bạch cho người tham gia. Giao diện được thiết kế hiện đại, đồng thời đội ngũ CSKH 24/7 luôn sẵn sàng hỗ trợ người chơi trong suốt quá trình trải nghiệm tại X88. Thông tin liên hệ Thương hiệu: X88 Website: https://x88.broker/ Email: contact@x88.broker Hotline: 0972 641 583 Địa chỉ: 118 Hùng Vương, Phường 9, Quận 5, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #x88 #x88casino #slotgamex88 #nhacaix88 #dangkyx88
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