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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?
IP88 là thương hiệu cá cược trực tuyến uy tín, được nhiều người chơi tin tưởng lựa chọn. Nhà cái mang đến trải nghiệm giải trí đa dạng, mới lạ và hấp dẫn. Với giấy phép hoạt động hợp pháp, người chơi có thể hoàn toàn an tâm tham gia cá cược tại IP88. Truy cập ngay tại :
Website :
https://ip88.racing/
Địa chỉ : 35 Nguyễn Hiến Lê, Hoà Xuân, Cẩm Lệ, Đà Nẵng 550000, Việt Nam
Số điện thoại : 0986549547
Email :
ip88racing@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
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?
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
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.
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
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.
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
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.
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
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?
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
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.
IP88 - Thương hiệu cá cược online uy tín hàng đầu #1 2025
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Created at 8/29/2025 5:18 AM by ***
Last modified at 8/29/2025 5:18 AM by ***