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?	KUWIN
Do you know of anyone who might be stealing or taking unfair advantage of the department?	KUWIN
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?	KUWIN
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	KUWIN
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.	KUWIN
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.	KUWIN
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.	KUWIN
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	KUWIN
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?	KUWIN
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.	KUWIN là nhà cái trực tuyến mang đến nhiều lựa chọn giải trí như nổ hũ, casino live, bắn cá, đá gà và cá cược thể thao với tỷ lệ kèo hấp dẫn. Giao diện được thiết kế hiện đại, dễ sử dụng và tương thích trên nhiều thiết bị giúp người chơi tham gia thuận tiện. Hệ thống thanh toán xử lý nhanh, bảo mật thông tin tốt cùng nhiều phương thức nạp rút linh hoạt. KUWIN thường xuyên triển khai khuyến mãi, thưởng tân thủ và có đội ngũ chăm sóc khách hàng 24/7 hỗ trợ người chơi. Thông Tin Liên Hệ Thương hiệu: KUWIN Website: https://kuwincz.com/ Email: support@kuwincz.com Hotline: 0974 362 815 Địa chỉ: 246 Đ. Tô Ký, Tân Chánh Hiệp, Trung Mỹ Tây, Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #kuwin #kuwincasino #slotgamekuwin #nhacaikuwin #dangkykuwin #kuwincz_com #kuwincz
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