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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?
MM88 là một trong những nhà cái trực tuyến hàng đầu hiện nay tại châu Á, đặc biệt được yêu thích tại Việt Nam nhờ vào sự uy tín, đa dạng sản phẩm cá cược và dịch vụ khách hàng chuyên nghiệp. Với khẩu hiệu “Chơi là thắng”, MM88 không ngừng nâng cấp hệ thống và mở rộng thị trường nhằm mang lại trải nghiệm tốt nhất cho người chơi.
Brand : MM88
Website :
https://mm88.vin/
SDT : 0922378999
Gmail:
mm88video@gmail.com
Bản Quyền Thuộc sở Hữu MM88.VIN
Địa chỉ : 229 Nguyễn Thị Hai , Phường 5 , Quận 2 , Hồ Chí Minh
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
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?
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
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.
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
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.
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
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.
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
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?
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
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.
MM88-NHÀ CÁI MM88 2025 TẶNG THƯỞNG 999K MỚI NHẤT
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Created at 8/2/2025 5:53 AM by ***
Last modified at 8/2/2025 5:53 AM by ***