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?	Fly88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Fly88
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?	Fly88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Fly88
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.	Fly88
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.	Fly88
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.	Fly88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Fly88
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?	Fly88
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.	FLY88 là nhà cái trực tuyến cung cấp đầy đủ trò chơi như slot game, casino live, bắn cá và thể thao với tỷ lệ kèo cạnh tranh. Giao diện được thiết kế hiện đại, tối ưu trên mọi thiết bị giúp người chơi thao tác nhanh chóng và dễ dàng. Hệ thống thanh toán xử lý nhanh, minh bạch và bảo mật nhiều lớp kết hợp cùng các chương trình thưởng tân thủ, hoàn trả và ưu đãi định kỳ. Đội ngũ chăm sóc khách hàng hoạt động 24/7 luôn sẵn sàng hỗ trợ người chơi trong mọi tình huống tại FLY88. Thông Tin Liên Hệ Thương hiệu: FLY88 Website: https://fly88biz.com/ Email: support@fly88biz.com Địa chỉ: 84/6A Đường Quang Trung, Phường 8, Gò Vấp, Tp. Hồ Chí Minh, Việt Nam Zipcode: 700000Hashtags#fly88 #fly88casino #slotgamefly88 #nhacaifly88 #dangkyfly88 Hotline: 0976 352 418
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