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?	UG88 tự hào là một trong những nhà cái hàng đầu trong lĩnh vực giải trí trực tuyến, đặc biệt trong năm 2026. Chúng tôi cung cấp một nền tảng cá cược an toàn, linh hoạt và phong phú cho người chơi. Tại UG88, bạn sẽ tìm thấy nhiều trò chơi hấp dẫn, từ cá cược thể thao đến các trò chơi bài đa dạng, đáp ứng nhu cầu giải trí cho mọi đối tượng. Cam kết mang đến trải nghiệm người dùng hoàn hảo, cùng với nhiều khuyến mãi hấp dẫn, UG88 sẽ là lựa chọn lý tưởng cho những ai yêu thích sự thú vị và bất ngờ trong từng phút giây. Hãy tham gia ngay để không bỏ lỡ bất kỳ cơ hội nào! Website: https://ug88.tech/ Email: ug88tech@gmail.com SĐT: 0965728247 Địa chỉ: 364A Đường Nguyễn Thái Bình, Phường 4, Quận 1, TP. Hồ Chí Minh Hastag: #ug88 #ug88tech #nhacaiug88 #dangkyug88 #dangnhapug88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	UG88
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?	UG88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	UG88
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.	UG88
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.	UG88
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.	UG88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	UG88
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?	UG88
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.	UG88
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