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?	LC88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	LC88
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?	LC88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	LC88
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.	LC88
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.	LC88
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.	LC88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	LC88
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?	LC88
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.	LC88 cung cấp hệ sinh thái trò chơi gồm cá cược thể thao, casino trực tuyến, slot game và bắn cá với nhiều mức cược phù hợp cho người chơi. Nền tảng được thiết kế tối ưu, bố cục rõ ràng giúp thao tác nhanh chóng trên cả điện thoại và máy tính. Giao dịch được xử lý linh hoạt, đảm bảo bảo mật thông tin và đi kèm nhiều chương trình thưởng hấp dẫn cho thành viên. Bộ phận chăm sóc khách hàng hoạt động liên tục 24/7 nhằm hỗ trợ và giải đáp nhanh chóng cho người chơi tại LC88. Thông tin liên hệ Thương hiệu: LC88 Website: https://lc88nano.com/ Email: info@lc88nano.com Hotline: 0983 746 259 Địa chỉ: 140 Vĩnh Viễn, Phường 9, Vườn Lài, TP Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #lc88 #lc88casino #slotgamelc88 #nhacailc88 #dangkylc88
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