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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?
Khuyến Mãi F168 là yếu tố quan trọng giúp thu hút người chơi và sự chân khách hàng trong ngành cá cược trực tuyến. Tại F168 các chương trình ưu đãi đa dạng không chỉ mang lại cơ hội thắng lớn mà còn nâng cao trải nghiệm chơi game cho người tham gia.
THÔNG TIN CHI TIẾT:
- Website:
https://f168.group/khuyen-mai/
- Địa chỉ: Nguyễn Hữu Tiến/90A Hẻm 47, Khu Phố 4, Tân Phú, Hồ Chí Minh, Việt Nam
- Email:
contact@f168.group
- Hotline: 02854224656
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
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?
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
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.
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
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.
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
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.
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
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?
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
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.
Khuyến Mãi F168 – Chương Trình Cực Khủng Đến Từ Nhà Cái F168
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Created at 10/10/2025 2:25 PM by ***
Last modified at 10/10/2025 2:25 PM by ***