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?	Long An là một trong những tỉnh có tốc độ đô thị hóa cao hiện nay. Với vị trí địa lý thuận lợi, thiên nhiên xinh đẹp, tươi mát. Nơi này đã và đang gây được sự chú ý của các nhà đầu tư cũng như khách hàng muốn an cư lập nghiệp kết hợp nghĩ dưỡng. Những năm gần đây các khu đô thị hiện đại ở Long An mọc lên ngày càng nhiều trong đó có một dự án hết sức hoành tráng đang nhận được chú ý đó là West Lakes Golf & Villas Tên dự án: Dự án West Lakes Golf & Villas Long An Chủ đầu tư: Công Ty Cổ Phần Đầu Tư Quốc Tế C.S.Q Vị trí: Đức Hòa, Long An. Quy mô: 200ha khu biệt thự 75ha Sản phẩm: - 409 Biệt thự Mini (85-138 m2) - 117 Biệt thự song lập (170-200 m2) - 11 Biệt thự đơn lập (250-300 m2) Chính sách thanh toán: 18 tháng (hoàn thiện cơ bản), 24 tháng (full nội thất) Dự kiến bàn giao: Quý I/2021 Hotline: 0901.302.000 Website: https://westlakesgolfvilla.vn/ Xem thêm: https://drive.google.com/file/d/1ALxYMbDwwyOv4FwybixUoU_8WgQWMh0z/ https://drive.google.com/file/d/1LA9VjFgctIQJtIj72r9thC8FQEVuuDQZ/ https://drive.google.com/drive/folders/191WitQeYt6SlVD2qNyy1C9L3ZmRW-_9u https://drive.google.com/drive/folders/1_FtJxkI6hcYLkSP3NSJBJ6Yzl8ZWcHSV https://drive.google.com/drive/folders/19gRSdQw95Ju8AkoenpBpXZDzpLzZcAam
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Tiện ích đẳng cấp có tại West Lakes Golf & Villas Long An Tại West Lake Golf & Villas Đức Hòa, Long An cư dân trải nghiệm cuộc sống tiện nghi của đô thị hiện đại kiểu mới nhờ hệ thống các khu tiện ích chỉ cách nơi ở vài bước chân: clubhouse, sân golf 27 lỗ, bể bơi cao cấp, công viên nước, trường học liên cấp, bệnh viện quốc tế… Bao gồm: Khu giải trí Khu nhà câu lạc bộ (Club House) thoáng mát đẳng cấp Khu vực phòng Locker dành Nam vs Nữ, Khu vực dành cho khách VIP Proshop có nhiều sản phẩm thương hiệu Golf nổi tiếng Nhà hàng CLB phục vụ ẩm thực đa dạng các món ăn Âu, Á và giới thiệu ẩm thực đặc sản miền Tây cho khách trong và ngoài nước. Với không khí trong lành của đồi cỏ xanh mát, tránh xa những ồn ào khói bụi của thành phố, bên cạnh những tiện ích bậc nhất. Khu nghỉ dưỡng West Lakes Golf & Villas thật sự là một lựa chọn hoàn hảo cho người chơi golf và khách hàng có những ngày cuối tuần thư thái Tham khảo thêm: https://westlakesgolfvilla.vn/2020/05/13/doi-net-ve-khu-san-golf-co-tai-west-lakes-golf-villas/ https://westlakesgolfvilla.vn/2020/05/12/to-hop-giai-tri-va-cong-vien-nuoc-nam-trong-du-an-west-lakes-golf-villas/ https://westlakesgolfvilla.vn/2020/05/11/kham-pha-west-lakes-golf-villas-long-an-trai-nghiem-tien-ich-dang-cap/ https://westlakesgolfvilla.vn/2020/05/11/long-an-sap-co-to-hop-giai-tri-va-cong-vien-nuoc-hien-dai/ https://westlakesgolfvilla.vn/2020/05/11/huong-thu-cuoc-song-xanh-tai-khu-do-thi-cao-cap-west-lakes-golf-villa/ https://westlakesgolfvilla.vn/2020/05/09/bat-dong-san-nghi-duong-ven-do-mo-vang-trieu-do/ https://westlakesgolfvilla.vn/2020/05/09/mua-biet-thu-san-golf-duoc-tang-kem-he-thong-tien-ich-tieu-chuan-5-sao/ https://westlakesgolfvilla.vn/2020/05/09/chi-voi-285-ti-dong-de-dang-so-huu-biet-thu-san-golf-dang-cap-tai-long-an/ https://westlakesgolfvilla.vn/2020/05/08/dau-tu-bat-dong-san-san-golf-bai-toan-kinh-te-cho-nha-dau-tu-thong-minh/ https://westlakesgolfvilla.vn/2020/05/08/do-thi-san-golf-west-lakes-an-cu-dang-cap-o-phia-tay-tp-hcm/ https://westlakesgolfvilla.vn/2020/05/08/west-lakes-golf-villas-do-thi-san-golf-tai-long-an/ https://westlakesgolfvilla.vn/2020/05/07/vi-sao-du-an-biet-thu-san-golf-west-lakes-golf-villas-dang-de-dau-tu/ https://westlakesgolfvilla.vn/2020/05/07/co-nen-mua-biet-thu-nghi-duong-tai-west-lakes-golf-villas-khong/ https://westlakesgolfvilla.vn/2020/05/07/huong-dan-duong-di-den-du-an-biet-thu-west-lakes-golf-villas-long-an/ https://westlakesgolfvilla.vn/2020/05/06/phap-ly-minh-bach-west-lakes-golf-villas-gia-tang-gia-tri-nhanh-chong/ https://westlakesgolfvilla.vn/2020/05/06/don-vi-nao-la-chu-dau-tu-du-an-west-lakes-golf-villas/ https://westlakesgolfvilla.vn/2020/05/06/west-lakes-golf-villas-xu-huong-nghi-duong-khoang-cach-gan-va-diem-den-long-an/ https://westlakesgolfvilla.vn/2020/05/05/lan-gio-moi-phia-tay-sai-gon-bat-dong-san-san-golf-west-lakes-golf-villas/ https://westlakesgolfvilla.vn/2020/05/05/xu-huong-chon-mua-biet-thu-cao-cap-cua-gioi-nha-giau/ https://westlakesgolfvilla.vn/2020/05/05/nhung-dieu-can-luu-y-truoc-khi-mua-nha-xay-san/
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://comicvine.gamespot.com/profile/duanwestlakes/blog/xu-huong-chon-mua-biet-thu-cao-cap-cua-gioi-nha-gi/143554/ http://duanwestlakes.over-blog.com/2020/05/bat-dong-san-san-golf-west-lakes-golf-villas.html http://duanwestlakes.over-blog.com/2020/05/west-lakes-golf-villas-xu-huong-nghi-duong-khoang-cach-gan-va-diem-den-long-an.html https://duanwestlakes.hatenablog.com/entry/don-vi-nao-la-chu-dau-tu-du-an-west-lakes-golf-villas https://ameblo.jp/duanwestlakes/entry-12598341754.html http://duanwestlakes.livedoor.blog/huong-dan-duong-di-den-du-an-biet-thu-west-lakes-golf-villas-long-an.html https://www.bloggang.com/mainblog.php?id=duanwestlakes&month=20-05-2020&group=1&gblog=2 https://duanwestlakes.blog.fc2.com/blog-entry-1.html https://infogram.com/west-lakes-golf-and-villas-khong-gian-xanh-va-rong-rai-1h0r6r7vmww32ek?live https://www.linkedin.com/pulse/thong-tin-du-west-lakes-golf-villas-long-duan-westlakes/ https://duanwestlakes.tumblr.com/post/620428488787279872/biet-thu-nghi-duong-west-lakes-golf-villas-long https://gitlab.com/duanwestlakes/westlakes/-/wikis/Thong-tin-du-an-biet-thu-West-Lakes-Golf-Villas https://www.behance.net/gallery/98563059/West-Lakes-Golf-Villas-Long-An https://ello.co/duanwestlakes/post/wrb15nhkxcj0iplbel9i2a https://medium.com/@duanwestlakes/khu-biet-thu-nghi-duong-west-lakes-golf-villas-da1c7563e56b
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	http://doithoaidoanhnghiep.vinhphuc.gov.vn/en/ct/cms/thongtinphanhoi/Lists/ThongTinPhanHoi/DispForm.aspx?ID=660 http://www.orangecoastcollege.edu/about_occ/faculty-staff-resource/iic/Lists/IIC%20Ticket/Issue/displayifs.aspx?List=68b0bf77-dbd7-45fb-a740-f0a3420dd06a&ID=532 https://ag.tennessee.edu/BESS/Lists/2012WatershedSymposium/AllItems.aspx https://collaboration.fhwa.dot.gov/dot/fhwa/_layouts/mobile/dispform.aspx?List=0e9eae19-790c-48ca-b145-6216ee651c46&View=f4a1dddb-a1fc-4d12-b9b0-71fd49aff617&ID=680 https://honors-scholars.osu.edu/Lists/RoomReservation/AllItems.aspx http://gisdata.scag.ca.gov/Lists/AccessRequests/DispForm.aspx?ID=7369 https://accenet.org/_layouts/mobile/dispform.aspx?List=4b1666aa%2Df86a%2D41bb%2D98c4%2D88167996a6c8&View=fadc1591%2D85ef%2D4278%2D9fba%2D239a559b7da3&ID=2354 https://hec.gov.pk/lists/newsletter/allitems.aspx http://www.hheart.org/xe/index.php?document_srl=324418&mid=board_Iume80 https://inet.katz.pitt.edu/studentnet/mba/Lists/casediscussion/Flat.aspx?RootFolder=%2Fstudentnet%2Fmba%2FLists%2Fcasediscussion%2FWest%20Lakes%20Golf%20%26%20Villas&FolderCTID=0x0120020029EA054F13ECD5449BECD133C06C5B9D http://sp.mdot.ms.gov/Roadway%20Design/Lists/GeoPak%20Road%20Design%20Basics/AllItems.aspx https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=34134 http://www.lamdong.gov.vn/vi-VN/a/sotttt/Lists/gopy/DispForm.aspx?ID=1023 http://redsea.gov.eg/taliano/Lists/Lista%20dei%20reclami/DispForm.aspx?ID=1049 http://www.donre.hochiminhcity.gov.vn/Lists/gopydb/DispForm.aspx?ID=7160 http://stnmt.baclieu.gov.vn/Lists/gopydb/DispForm.aspx?ID=807 https://www.cosis.net/profile/udac3fff7125331ec2935f0 http://www.moha.gov.bn/Lists/LP2017/AllItems.aspx http://www.quan8.hochiminhcity.gov.vn/Lists/YkienPhanHoi/DispForm.aspx?ID=1587 http://gdsr.mof.gov.vn/noidung/hoidap/Lists/DanhSachCauHoi/DispForm.aspx?ID=1405 https://publicportal.chaminade.edu/alumnicelebration/Lists/2017Survey/DispForm.aspx?ID=683 https://www.tourism.gov.za/Lists/Site%20Feedback/DispForm.aspx?ID=3846 http://centers.ju.edu.jo/centers/Atheer/Lists/Evaluation%20form/DispForm.aspx?ID=1684 http://web.sfusd.edu/Services/research_public/Lists/Sample%20Copy/DispForm.aspx?ID=132792 http://shared.esade.edu/sites/eabis/Lists/Eabis/DispForm.aspx?ID=9514
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://www.edocr.com/user/duanwestlakes https://profile.hatena.ne.jp/duanwestlakes/profile https://www.crokes.com/duanwestlakes/profile/ https://www.scoop.it/u/duanwestlakes https://www.instapaper.com/p/duanwestlakes https://www.minds.com/duanwestlakes/ http://follr.me/duanwestlakes/about https://www.wishlistr.com/profile/ https://flipboard.com/@duanwestlakes https://contactup.io/_u50767/ https://ask.fm/duanwestlakes https://www.mioola.com/duanwestlakes/ https://readymag.com/u3320512816/duanwestlakes/ https://duanwestlakes.dropmark.com/810181 https://www.funnyordie.com/users/duanwestlakes https://www.veoh.com/users/duanwestlakes https://gab.com/duanwestlakes https://trello.com/b/OoRSLs2K/duanwestlakes https://tapas.io/duanwestlakes https://slides.com/duanwestlakes https://www.apsense.com/user/duanwestlakes https://devpost.com/duanwestlakes https://www.bebee.com/bee/duanwestlakes
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://kpopselca.com/duanwestlakes https://www.bizcommunity.com/Profile.aspx https://reactos.org/forum/memberlist.php?mode=viewprofile&u=60621 http://www.akonter.com/user/profile/duanwestla/ http://lazienkiportal.pl/forum/member.php?action=profile&uid=345961 https://freelance.today/profile/duanwestlakes/ https://www.trainsim.com/vbts/member.php?372996-duanwestlakes https://forum.eastmans.com/members/duanwestlakes.16795/#about http://czechtribe.com/profile/95634 https://www.dosgames.com/forum/memberlist.php?mode=viewprofile&u=19750 http://zwangserkrankungen.de/index.php?page=User&userID=1067897 https://www.keyword-suggest-tool.com/search/westlakesgolfvilla.vn/ http://en.belclimb.be/profile_rout_list.asp?userid=17803 https://www.phuot.vn/members/duanwestlakes.256198/#about https://www.diendanmevabe.com/members/205970-duanwestlakes.html http://archeagedatabase.net/forum/memberlist.php?mode=viewprofile&u=7964 https://www.gamcare.org.uk/forum/profile/duanwestlakes/ https://www.plasterersforum.com/members/duanwestlakes.47693/#about https://miui.vn/forum/members/duanwestlakes.73242/#about https://phienbanmoi.com/members/duanwestlakes.351220/#about http://sin-compromiso.es/login/usuario/duanwestlakes/profile/ https://www.rolepages.com/characters/duanwestlakes/
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://www.domestika.org/es/duanwestlakes https://sumally.com/duanwestlakes https://www.hogarmania.com/comunidad/usuarios/duanwestlakes/ https://p.mobile9.com/duanwestlakes/ https://duanwestlakes.shivtr.com/members/2933254 http://www.droidforums.net/members/duanwestlakes.422659/ https://forum.topeleven.com/member.php?u=171411 https://www.engagemedia.org/author/duanwestlakes http://forum.miccedu.ru/user/44402/ https://www.chordie.com/forum/profile.php?id=996938 https://www.mobafire.com/profile/duanwestlakes-940303?profilepage http://forum.ppr.pl/profile.php?mode=viewprofile&u=283691 https://www.techrum.vn/members/duanwestlakes.108455/#about http://sn.ras.ru/index.php/profile/15210 https://www.apoi.ru/profile/?id=112844 https://tesera.ru/user/duanwestlakes http://molbiol.ru/forums/index.php?showuser=1157747 http://www.letempledelaforme.com/profile/25346 https://forums.prosportsdaily.com/member.php?703893-duanwestlakes http://www.testadsl.net/forum/profile.php?id=35867 https://www.thehackersparadise.com/forum/index.php?members/duanwestlakes.58531/#about
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	http://www.spoke.com/people/westlakes-5eb66a1718d33b65bc01d1dd https://community.act.com/t5/user/viewprofilepage/user-id/74073 https://tune.pk/user/duanwestlakes/about https://filmow.com/usuario/duanwestlakes http://www.good-tutorials.com/users/duanwestlakes https://www.bakespace.com/members/profile/duanwestlakes/857353/ https://www.gamespot.com/profile/duanwestlakes/about-me/ https://meta.stackexchange.com/users/767948/duanwestlakes?tab=profile https://www.eurogamer.net/profiles/duanwestlakes https://www.mixcloud.com/duanwestlakes/ https://www.skillshare.com/user/duanwestlakes https://community.linksys.com/t5/user/viewprofilepage/user-id/1168069 https://gust.com/user/2d16b759-c0b7-483d-b1ec-f39aeb4e84e8 https://www.islumped.com/members/duanwestlakes/profile/ https://www.turnkeylinux.org/user/1210434 https://bbpress.org/forums/profile/duanwestlakes/ https://fstoppers.com/profile/duanwestlakes https://duanwestlakes.doodlekit.com/ https://id.pr-cy.ru/user/profile/duanwestlakes/#/profile http://www.supportduweb.com/profile-93412.html https://b2b.partcommunity.com/community/profile/1281131
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://audioboom.com/channels/5025250 https://www.scout.org/user/2928223 https://www.allmyfaves.com/duanwestlakes/ https://independent.academia.edu/duanwestlakes https://www.tripadvisor.com.vn/Profile/travelsgcc https://weheartit.com/duanwestlakes https://www.fodors.com/community/profile/duanwestlakes/about-me https://forums.opera.com/user/duanwestlakes https://www.fanpop.com/fans/duanwestlakes https://www.mapleprimes.com/users/duanwestlakes https://www.misterpoll.com/users/580807 https://www.play.fm/duanwestlakes https://steepster.com/duanwestlakes https://www.zillow.com/profile/duanwestlakes/Reviews-Written/?my=y https://www.udemy.com/user/duanwestlakes/ https://www.threadless.com/@duanwestlakes/activity http://duanwestlakes.brandyourself.com/ https://elgg.org/profile/duanwestlakes https://www.mathworks.com/matlabcentral/profile/authors/18434205-duan-westlakes https://community.boostmobile.com/t5/user/viewprofilepage/user-id/167917
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://peatix.com/user/5809687/view https://www.myoats.com/users/Duanwestlakes/tab2-0 https://www.buzzsprout.com/1072921 https://www.icheckmovies.com/profiles/duanwestlakes/ http://www.singsnap.com/karaoke/member/duanwestlakes https://id.arduino.cc/duanwestlakes https://creator.wonderhowto.com/travelsgcc/ https://www.cybrhome.com/Duanwestlakes https://www.codeproject.com/Members/duanwestlakes https://pastebin.com/u/duanwestlakes https://bit.ly/westlakesgolfvilla https://getpocket.com/@duanwestlakes https://www.homify.it/esperti/7534435/westlakes https://www.blogtalkradio.com/duanwestlakes https://cookpad.com/vn/nguoi-su-dung/23235558 https://wordpress.org/support/users/duanwestlakes/ https://duanwestlakes.livejournal.com/profile https://tinychat.com/room/duanwestlakes http://www.abstractfonts.com/members/1325851 https://www.vietnamta.vn/profile-57040
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