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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?
"QH88 là nền tảng cá cược nổi bật với chất lượng trò chơi đặc sắc và dịch vụ đổi thưởng uy tín. Tại QH88, người chơi sẽ được trải nghiệm các trò chơi đa dạng và nhận được sự hỗ trợ bảo mật tối ưu với hệ thống Gaming Curacao, xác thực 2 lớp (2FA) và mã hóa 128-encrypted. Để nạp tiền, số tiền tối thiểu yêu cầu là 200,000 VND, và người chơi có thể nhận thưởng khuyến mãi lên đến 3 lần gửi tiền đầu tiên.
QH88 chấp nhận mọi phương thức giao dịch, bao gồm cả nạp tiền qua USDT với ưu đãi tặng ngay 5%. Với sự hỗ trợ từ dịch vụ khách hàng, người dùng có thể thực hiện giao dịch nạp và rút tiền qua USDT một cách dễ dàng và nhanh chóng. Để nạp tiền qua USDT, chỉ cần đăng ký tài khoản, chọn mục nạp tiền, và làm theo hướng dẫn để hoàn tất giao dịch. Đối với rút tiền, người chơi chỉ cần nhập số tiền và mật khẩu rút tiền, sau đó chờ xử lý trong vòng 1-5 phút.
Thông tin chi tiết tại:
Website:
https://qh88.broker/
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Qh88 Broker
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?
Qh88 Broker
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Qh88 Broker
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.
Qh88 Broker
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.
Qh88 Broker
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.
Qh88 Broker
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Qh88 Broker
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?
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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.
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Created at 8/30/2024 10:44 AM by ***
Last modified at 8/30/2024 10:44 AM by ***