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?	TR88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	TR88
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?	TR88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	TR88
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.	TR88
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.	TR88
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.	TR88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	TR88
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?	TR88
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.	TR88 cung cấp nền tảng giải trí trực tuyến với nhiều trò chơi như thể thao, game bài, nổ hũ và bắn cá đổi thưởng. TR88 được thiết kế với giao diện hiện đại, thao tác đơn giản và tương thích trên nhiều thiết bị khác nhau. TR88 hỗ trợ thanh toán nhanh, minh bạch và đảm bảo an toàn thông tin người chơi trong suốt quá trình giao dịch. TR88 triển khai nhiều chương trình ưu đãi như thưởng tân thủ, hoàn trả và khuyến mãi định kỳ cùng đội ngũ hỗ trợ 24/7. Thông Tin Liên Hệ Thương hiệu: TR88 Website: https://tr88nv.com/ Email: info@tr88nv.com Hotline: 0942 736 518 Địa chỉ: 392 Hoàng Diệu, Phường 12, Quận 4, Tp. Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #tr88 #tr88casino #slotgametr88 #nhacaitr88 #dangkytr88
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