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?	98WIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	98WIN
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?	3
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	98WIN
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.	98WIN
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.	98WIN
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.	98WIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	98WIN
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?	98WIN
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.	98WIN là nhà cái trực tuyến được nhiều người biết đến với hệ thống cá cược đa dạng như thể thao, casino, slot game và bắn cá. Nền tảng này có giao diện thân thiện, dễ sử dụng trên cả điện thoại và máy tính, cùng nhiều chương trình khuyến mãi hấp dẫn cho người chơi. Link truy cập vào 98win : https://98win.business/ Thông Tin Liên Hệ Thương hiệu: 98WIN Website: https://98win.business/ Email: support@98win.business Hotline: 0968 351 247 Địa chỉ: 261 Nguyễn Thị Kiểu, Hiệp Thành, Quận 12, TP. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #98win #98wincasino #slotgame98win #nhacai98win #dangky98win
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