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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?
HB88 là một trong những nhà cái uy tín hàng đầu trong ngành công nghiệp cá cược trực tuyến. Với nền tảng vững chắc và dịch vụ chuyên nghiệp, HB88 cung cấp một loạt các sản phẩm cá cược đa dạng, bao gồm casino trực tuyến, thể thao, và các trò chơi slot hấp dẫn.
HB88 nổi bật với giao diện thân thiện và dễ sử dụng, cùng với các chương trình khuyến mãi hấp dẫn và dịch vụ khách hàng tận tâm, đảm bảo mang đến trải nghiệm cá cược thú vị và an toàn cho người chơi. Với cam kết về tính minh bạch và công bằng, HB88 đã xây dựng được lòng tin từ cộng đồng người chơi và trở thành lựa chọn hàng đầu cho tất cả người chơi và đam mê các cược.
Thông tin liên hệ:
Địa chỉ: 215 Đ. Điện Biên Phủ, Phường 15, Bình Thạnh, Thành phố Hồ Chí Minh.
Phone: 0745487789.
Website:
https://hb88.gives/
#hb88 #nhacaihb88 #trangchuhb88 #dangkyhb88 #linkhb88
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Hb88 Gives
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?
Hb88 Gives
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Hb88 Gives
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.
Hb88 Gives
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.
Hb88 Gives
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.
Hb88 Gives
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Hb88 Gives
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?
Hb88 Gives
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.
Hb88 Gives
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Created at 8/20/2024 9:00 AM by ***
Last modified at 8/20/2024 9:00 AM by ***