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?	In the rapidly progressing landscape of on-line wagering, developing a platform that is both interesting and legally certified is essential for getting the trust fund of customers. TOP88 has become a substantial gamer in this arena, recognized for its varied wagering choices and commitment to validity. This write-up looks into the structure of TOP88 and checks out exactly how its adherence to lawful criteria contributes to its track record as a trusted betting system. https://top88net.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://top88net.com/
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?	https://top88net.com/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://top88net.com/
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.	https://top88net.com/
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.	https://top88net.com/
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.	https://top88net.com/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://top88net.com/
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?	https://top88net.com/
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.	https://top88net.com/
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