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?	789b.win là trang đại lý chính thức và duy nhất của 789BET tại thị trường Việt Nam. Tại đây, người chơi có thể tận hưởng những trò chơi cá cược đỉnh cao như casino trực tuyến, thể thao, bắn cá, và các game nổ hũ hấp dẫn. Bên cạnh đó, chúng tôi còn cung cấp những ưu đãi đặc biệt như chương trình tặng 58K cho các thành viên đăng ký mới. Website: https://vn789bet.com/ Phone: +84 898485789 Địa chỉ: 270 Bình Trị Đông, Bình Tân, Hồ Chí Minh, Việt Nam Gmail: admin@789bet.com Tags: #789bet #nhacai789bet #789.com #link789bet #vn789bet1com #vn789bet
Do you know of anyone who might be stealing or taking unfair advantage of the department?	789BET
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?	789BET
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	789BET
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.	789BET
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.	789BET
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.	789BET
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	789BET
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?	789BET
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.	789BET
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