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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?
https://dienmayhoanglien.vn/cau-nang-o-to.html
Cầu nâng là thiết bị không thể thiếu tại các cửa hàng sửa chữa và phun rửa ô tô.Thiết bị làm nhiệm vụ nâng, hạ, thay đổi vị trí của xe hơi, hỗ trợ tốt nhất cho công việc rửa xe và sửa chữa.
Do you know of anyone who might be stealing or taking unfair advantage of the department?
https://dienmayhoanglien.vn/cau-nang-1-tru.html
Cầu nâng 1 trụ là thiết bị chuyên dụng cho khả năng nâng, hạ xe ô tô giúp cho công việc rửa xe, sửa chữa- bảo dưỡng ô tô diễn ra hiệu quả hơn. Thiết bị này có 2 bàn nâng ở 2 bên và có duy nhất 1 trụ ở giữa nên được gọi là cầu nâng 1 trụ.
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://dienmayhoanglien.vn/cach-lap-dat-cau-nang-2-tru-chuan-ban-can-biet.html
Cầu nâng ô tô 2 trụ là thiết bị được sử dụng phổ biến trong các cửa hàng xịt rửa xe chuyên dụng hoặc tiệm sửa xe. Thiết bị này có chức năng nâng lên hạ xuống để thay đổi được các vị trí của ô tô,... giúp cho quá trình làm sạch cũng như sửa xe tại các đơn vị này trở nên đơn giản và dễ dàng hơn.
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
https://newsroom.mastercard.com/news-briefs/mastercard-recognized-as-a-leading-company-for-inclusion-and-diversity/#comment-736089
http://fatcow.com/blog/?p=283#comment-2391283
http://giamngheo.mpi.gov.vn/LiC3AAnkE1BABFtthE1BB8BtrC6B0E1BB9DngMarketlinkage/tabid/105/articleType/ArticleView/articleId/274/Tm-hiu-ngh-nng--Thi-Lan.aspx
http://www.redsea.gov.eg/taliano/Lists/Lista%20dei%20reclami/DispForm.aspx?ID=127616
http://www.alexandria.gov.eg/Lists/comp_new/DispForm.aspx?ID=14121
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.
http://vpubnddonggiang.gov.vn/Default.aspx?tabid=65&TLID=5905
http://www.sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=5432
http://www.portsaid.gov.eg/citizens/complaints/Lists/complain2016/DispForm.aspx?ID=7162
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://innovation.cccb.org/group/control_panel/manage?p_p_id=161&p_p_lifecycle=0&p_p_state=maximized&p_p_mode=view&doAsGroupId=588158&refererPlid=588168&controlPanelCategory=current_site&_161_redirect=https%3A%2F%2Finnovation.cccb.org%2Fgroup%2Fcontrol_panel%2Fmanage%3Fp_p_id%3D161%26p_p_lifecycle%3D0%26p_p_state%3Dmaximized%26p_p_mode%3Dview%26doAsGroupId%3D588158%26refererPlid%3D588168%26controlPanelCategory%3Dcurrent_site%26_161_struts_action%3D%252Fblogs_admin%252Fview%26_161_cur%3D1%26_161_delta%3D20%26_161_keywords%3D%26_161_advancedSearch%3Dfalse%26_161_andOperator%3Dtrue%26_161_author%3D%26_161_status%3D%26_161_title%3D&_161_struts_action=%2Fblogs_admin%2Fview_entry&_161_entryId=588236
https://tthtdn.danang.gov.vn/web/caunangoto/home/-/blogs/cau-nang-o-to-la-gi
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http://downloadportal.oase-livingwater.com/web/nguyenphuongthao27594/home/-/blogs/thiet-bi-cau-nang-o-to-la-gi
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https://geoportal.kraj-lbc.cz/en/web/caunangoto/home?p_p_id=33&p_p_lifecycle=0&p_p_state=normal&p_p_mode=view&p_p_col_id=column-2&p_p_col_count=1
https://www.rakennerahastot.fi/web/nguyenphuongthao27594/home/-/blogs/thiet-bi-cau-nang-o-to-co-uu-%C4%91iem-gi-khi-su-dung
http://www.odrportal.hu/en/web/caunangoto/home/-/blogs/su-dung-cau-nang-o-to-co-chuc-nang-gi
http://www.cccbeducacio.org/en/web/caunangoto/home/-/blogs/su-dung-cau-nang-o-to-co-can-thiet-khong
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.
http://opr.provincia.caserta.it/web/caunangoto/home/-/blogs/tim-hieu-thiet-bi-cau-nang-o-to
?
https://cityofkozani.gov.gr/web/caunangoto/home/-/blogs/thiet-bi-cau-nang-o-to-co-uu-iem-gi
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https://adoxx.org/live/web/caunangoto/home/-/blogs/su-dung-cau-nang-o-to-co-chuc-nang-gi
?
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
http://cuchi.hochiminhcity.gov.vn/Lists/Hoi_Dap_DB/DispForm.aspx?ID=1612
http://hnncddc.camau.gov.vn/chi-tiet-hoi-dap-2400
http://svhttdldienbien.gov.vn/portal/Home/hoi-dap/view-detail.aspx?idFaq=2691
http://viwa-n.gov.vn/hoi-dap-truc-tuyen/chi-tiet-15218
https://ludomanistudier.dk/publicering/cong-dung-khi-dung-cau-nang-o
https://mail.ludomanistudier.dk/publicering/cau-nang-o-co-nhiem-vu-gi
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?
http://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=4965
https://teamsites.middlesex.mass.edu/surveys/Lists/MA%20CC%20Marketing%20Survey/DispForm.aspx?ID=11188
https://www.iiabsc.com/Resources/Lists/2015%20Planning%20Survey/DispForm.aspx?ID=6865
http://pandora.nla.gov.au/external.html?link=https://dienmayhoanglien.vn/cau-nang-o-to.html
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://publicportal.chaminade.edu/alumnicelebration/Lists/2017Survey/DispForm.aspx?ID=7209
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=4359
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Created at 5/25/2021 11:37 AM by ***
Last modified at 5/25/2021 11:37 AM by ***