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?	Tại 789WIN, bạn sẽ được đắm chìm trong thế giới giải trí đỉnh cao với vô vàn trò chơi thú vị và cơ hội cá cược hấp dẫn. Chúng tôi cam kết mang đến cho người chơi trải nghiệm an toàn, nhanh chóng và tiện lợi nhất. Với giao diện thân thiện và dịch vụ chăm sóc khách hàng chu đáo, 789WIN là lựa chọn hoàn hảo cho những ai yêu thích sự hồi hộp và thử thách. Đừng bỏ lỡ cơ hội nhận thưởng chào mừng cùng nhiều ưu đãi hấp dẫn khi đăng ký tài khoản. Website: https://789win4.net/ Email: 789win4.net@gmail.com SĐT: 0866137259 Địa chỉ: Hastag: #789win #789win4 #789win4net #789wincasino #nhacai789win
Do you know of anyone who might be stealing or taking unfair advantage of the department?	789win
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?	789win
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	789win
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.	789win
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.	789win
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.	789win
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	789win
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?	789win
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.	789win
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