FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	FUN88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	FUN88
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?	FUN88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	FUN88
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.	FUN88
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.	FUN88
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.	FUN88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	FUN88
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?	FUN88
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.	FUN88 là nhà cái cá cược trực tuyến hoạt động từ năm 2009 và phát triển mạnh tại thị trường châu Á với nhiều sản phẩm như thể thao, casino trực tuyến, slot game và xổ số. Nền tảng được xây dựng ổn định, giao diện thân thiện và hỗ trợ đa ngôn ngữ giúp người chơi dễ dàng tham gia trên nhiều thiết bị. Hệ thống thanh toán xử lý nhanh, bảo mật nhiều lớp và đảm bảo giao dịch minh bạch cho người dùng. FUN88 thường xuyên triển khai khuyến mãi, thưởng thành viên và có đội ngũ hỗ trợ khách hàng 24/7. Thông Tin Liên Hệ Thương hiệu: FUN88 Website: https://kik.in.net/ Email: support@kik.in.net Hotline: 0963 845 271 Địa chỉ: 384 Phan Xích Long, Phường 2, Cầu Kiệu, Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #fun88 #fun88casino #slotgamefun88 #nhacaifun88 #dangkyfun88
Enterprise Keywords