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?	HITCLUB là một trong những nhà cái hàng đầu tại Việt Nam, chuyên cung cấp dịch vụ cá cược công bằng và an toàn. Chúng tôi tự hào mang đến cho người chơi những trò chơi đa dạng từ bài poker, blackjack đến các game slot độc quyền. Với giao diện thân thiện và hỗ trợ khách hàng 24/7, HITCLUB cam kết mang lại trải nghiệm tốt nhất cho người dùng. Tham gia ngay để không bỏ lỡ các chương trình khuyến mãi hấp dẫn và cơ hội nhận thưởng lớn. Website: https://playgamehitclub.com/ Email: playgamehitclubcom@gmail.com SĐT: 0297972386 Địa chỉ: 169/34/5 Đ. Võ Duy Ninh, Thạnh Mỹ Tây, Hồ Chí Minh, Việt Nam Hastag: #hitclub #playgamehitclubcom #dangnhaphitclub #naptienhitclub #conggamehitclub
Do you know of anyone who might be stealing or taking unfair advantage of the department?	HITCLUB
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?	HITCLUB
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	HITCLUB
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.	HITCLUB
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.	HITCLUB
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.	HITCLUB
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	HITCLUB
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?	HITCLUB
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.	HITCLUB
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