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?	NK88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	NK88
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?	NK88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	NK88
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.	NK88
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.	NK88
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.	3
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	NK88
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?	NK88
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.	NK88 thường xuyên triển khai các chương trình thưởng tân thủ, hoàn trả định kỳ và nhiều ưu đãi dành cho hội viên tham gia giải trí mỗi ngày. Người chơi có thể trải nghiệm nhiều trò chơi phổ biến như slot game, casino live, cá cược thể thao, bắn cá và xổ số ngay trên nền tảng này. Hệ thống thanh toán được thiết kế nhanh chóng giúp quá trình nạp rút diễn ra thuận tiện và minh bạch. Giao diện được tối ưu rõ ràng, đồng thời đội ngũ CSKH 24/7 luôn sẵn sàng hỗ trợ người chơi khi cần thiết. Thông tin liên hệ Thương hiệu: NK88 Website: https://nk889.net/ Email: support@nk889.net Hotline: 0976 452 318 Địa chỉ: 316 Khuông Việt, Phú Trung, Quận 5, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #nk88 #nk88casino #slotgamenk88 #nhacaink88 #dangkynk88
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