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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?
CEO Hello88 - nhà lãnh đạo tài năng và đầy kinh nghiệm của ngành cá cược trực tuyến tại Đông Nam Á. Với tầm nhìn chiến lược và sự am hiểu sâu rộng về thị trường, CEO đã dẫn dắt Hello88 trở thành một trong những nền tảng cá cược hàng đầu, nổi bật với chất lượng dịch vụ và sự đổi mới không ngừng.
Dưới sự lãnh đạo của CEO, Hello88 đã mở rộng danh mục sản phẩm, dịch vụ và khẳng định được uy tín và sự tin cậy trong mắt người chơi. Cam kết của CEO với sự minh bạch, an toàn và trải nghiệm người dùng tối ưu đã giúp Hello88 xây dựng được nền tảng vững chắc và ngày càng phát triển mạnh mẽ trong ngành cá cược trực tuyến.
Thông tin liên hệ:
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
CEO Hello88
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?
CEO Hello88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
CEO Hello88
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.
CEO Hello88
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.
CEO Hello88
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.
CEO Hello88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
CEO Hello88
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?
CEO Hello88
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.
CEO Hello88
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Created at 8/19/2024 12:22 PM by ***
Last modified at 8/19/2024 12:22 PM by ***