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?	KUPVIP
Do you know of anyone who might be stealing or taking unfair advantage of the department?	KUPVIP
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?	KUPVIP
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	KUPVIP
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.	KUPVIP
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.	KUPVIP
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.	KUPVIP
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	KUPVIP
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?	KUPVIP
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.	KUPVIP cung cấp hệ thống trò chơi trực tuyến đa dạng từ cá cược thể thao, game bài, nổ hũ đến bắn cá giải trí hấp dẫn. Nền tảng được xây dựng với giao diện tối ưu, thao tác nhanh và tương thích trên nhiều thiết bị khác nhau. Cơ chế thanh toán linh hoạt, tốc độ xử lý nhanh và đảm bảo an toàn thông tin người chơi đi kèm nhiều chương trình ưu đãi như thưởng đăng ký, hoàn trả và sự kiện định kỳ. Trung tâm hỗ trợ khách hàng hoạt động 24/7 giúp người chơi luôn được hỗ trợ nhanh chóng khi tham gia tại KUPVIP. Thông Tin Liên Hệ Thương hiệu: KUVIP Website: https://kupvip.org/ Email: info@kupvip.org Hotline: 0983 517 624 Địa chỉ: 117 Võ Văn Tần, Phường 6, Quận 3, Tp. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #kupvip #kupvipcasino #slotgamekupvip #nhacaikupvip #dangkykupvip #kupvipcom #dangnhapkupvip #taiappkupvip #linkkupvip
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