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?	98WIN
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 phát triển hệ thống giải trí trực tuyến với nhiều sản phẩm như cá cược thể thao, nổ hũ, bắn cá và casino trực tiếp. Website có giao diện hiện đại, bố cục rõ ràng giúp thao tác nhanh và phù hợp trên nhiều thiết bị khác nhau. Hệ thống thanh toán linh hoạt, tốc độ xử lý nhanh và đảm bảo an toàn thông tin người chơi đi kèm nhiều ưu đãi như thưởng đăng ký, hoàn trả và khuyến mãi định kỳ. Trung tâm hỗ trợ khách hàng hoạt động 24/7 giúp người chơi yên tâm trải nghiệm tại 98WIN. Thông Tin Liên Hệ Thương hiệu: 98WIN Website: https://98winnv.com/ Email: support@98winnv.com Hotline: 0947 362 581 Địa chỉ: 61 Lê Thị Hồng Gấm, Phường Nguyễn Thái Bình, Quận 1, Tp. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #98win #98wincasino #slotgame98win #nhacai98win #dangky98win
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