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?	123WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	123WIN
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?	123WIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	123WIN
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.	123WIN
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.	123WIN
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.	123WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	123WIN
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?	123WIN
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.	123WIN mang đến không gian giải trí trực tuyến với nhiều trò chơi nổi bật như slot game, casino live, cá cược thể thao, bắn cá và xổ số phục vụ đa dạng nhu cầu người chơi. Nền tảng được thiết kế giao diện gọn gàng, thao tác thuận tiện và vận hành ổn định trên nhiều thiết bị giúp việc truy cập luôn nhanh chóng. Hệ thống giao dịch hoạt động minh bạch, tốc độ xử lý nhanh cùng nhiều chương trình thưởng tân thủ, hoàn trả định kỳ và ưu đãi dành cho hội viên. Dịch vụ chăm sóc khách hàng trực tuyến 24/7 luôn sẵn sàng hỗ trợ, giúp 123WIN trở thành lựa chọn giải trí đáng tin cậy. Thông Tin Liên Hệ Thương hiệu: 123WIN Website: https://123win3.com/ Email: support@123win3.com Hotline: 0982 641 357 Địa chỉ: 153 Trương Định, Phường 9, Quận 3, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #123win #123wincasino #slotgame123win #nhacai123win #dangky123win
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