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?	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 trực tuyến cung cấp đa dạng sản phẩm như cá cược thể thao, casino trực tuyến, game nổ hũ, bắn cá và xổ số trên cùng một nền tảng. Giao diện website được thiết kế tối ưu, dễ thao tác và tương thích tốt trên cả điện thoại lẫn máy tính. Hệ thống thanh toán linh hoạt, xử lý nhanh và đảm bảo an toàn thông tin người dùng trong quá trình giao dịch. FUN88 thường xuyên triển khai ưu đãi thành viên, hoàn trả và có đội ngũ hỗ trợ khách hàng hoạt động 24/7. Thông Tin Liên Hệ Thương hiệu: FUN88 Website: https://neet.in.net/ Email: support@neet.in.net Hotline: 0936 284 571 Địa chỉ: 46 Đ. Nguyễn Xí, Phường 26, Bình Thạnh, Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #fun88 #fun88casino #slotgamefun88 #nhacaifun88 #dangkyfun88
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