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?	BIN88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	BIN88
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?	BIN88
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.	BIN88
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.	BIN88
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.	BIN88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	BIN88
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?	BIN88
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.	BIN88 thu hút người chơi nhờ hệ thống trò chơi phong phú gồm cá cược thể thao, casino trực tiếp, game bài đổi thưởng và slot nổ hũ hấp dẫn. Giao diện được thiết kế tối ưu, dễ sử dụng trên cả điện thoại và máy tính giúp thao tác nhanh và trải nghiệm mượt mà. Hệ thống thanh toán xử lý nhanh chóng, minh bạch kết hợp công nghệ bảo mật hiện đại giúp bảo vệ toàn bộ thông tin người dùng. BIN88 còn cung cấp nhiều chương trình khuyến mãi như thưởng tân thủ, hoàn trả và sự kiện định kỳ cùng đội ngũ hỗ trợ 24/7 luôn sẵn sàng đồng hành. Thông Tin Liên Hệ Thương hiệu: BIN88 Website: https://bin88.cn.com/ Email: support@bin88.cn.com Hotline: 0975 368 241 Địa chỉ: 113 Ngô Đức Kế, Phường 12, Bình Thạnh, Tp. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #bin88 #bin88casino #slotgamebin88 #nhacaibin88 #dangkybin88
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