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?	HITCLUB
Do you know of anyone who might be stealing or taking unfair advantage of the department?	HITCLUB
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?	HITCLUB
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	HITCLUB
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.	HITCLUB
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.	HITCLUB
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.	HITCLUB
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	HITCLUB
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?	HITCLUB
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.	HITCLUB mang đến kho game bài đổi thưởng đa dạng từ Tiến Lên, Phỏm, Poker, Mậu Binh đến Tài Xỉu, nổ hũ và casino trực tuyến với đồ họa đẹp và âm thanh sống động. Nền tảng hỗ trợ tải app iOS, APK và chơi trực tiếp trên web giúp người chơi trải nghiệm mượt mà trên nhiều thiết bị. Hệ thống nạp rút liên kết nhiều ngân hàng, xử lý nhanh và áp dụng công nghệ bảo mật giúp giao dịch an toàn. Ngoài ra HITCLUB còn triển khai nhiều chương trình khuyến mãi, thưởng tân thủ và ưu đãi định kỳ giúp người chơi có thêm cơ hội nhận thưởng tại HITCLUB. Thông Tin Liên Hệ Thương hiệu: HITCLUB Website: https://hitclub.gr.com/ Email: support@hitclub.gr.com Hotline: 0935 482 716 Địa chỉ: 35 Nguyễn Xí, Phường 26, Quận Bình Thạnh, Tp. Hồ Chí Minh, Việt Nam Zipcode: 700000 #hitclub #hitclubcasino #slotgamehitclub #nhacaihitclub #dangkyhitclub
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