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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?
Keovip mang đến hệ thống tỷ lệ kèo nhà cái chuẩn xác, bảng odd độc quyền được cấp chứng nhận bởi MGA, iTech Labs và Gambling Commission. Nền tảng cam kết cung cấp môi trường cá cược minh bạch, công bằng và uy tín cho người chơi.
Địa chỉ: 155B Nguyễn Văn Tăng, Long Thạnh Mỹ, Thủ Đức, Hồ Chí Minh, Việt Nam
SĐT: 0352783862
Website:
https://keovip.us.com/
Email:
admin@keovip.page
Người sáng lập/CEO: Nguyễn Văn Nghĩa
Các dịch vụ cung cấp: Soi kèo, cá độ thể thao, casino trực tuyến, đá gà, xổ số
Điểm khác biệt: Cập nhật tỷ lệ kèo nhà cái real-time, phân tích chuyên sâu
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip 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?
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip mới nhất
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip 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.
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip 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.
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip 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.
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip mới nhất
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip 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?
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip 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.
Kèo Nhà Cái - Tỷ số, kết quả, BXH, lịch thi đấu bóng đá Keovip mới nhất
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Created at 9/2/2025 7:04 PM by ***
Last modified at 9/2/2025 7:04 PM by ***