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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?
Ruay แอปพลิเคชันความบันเทิงหลายมิติ สถานที่แห่งการเชื่อมโยงทางอารมณ์ ความหลงใหล และกลยุทธ์ส่วนตัวของผู้เข้าร่วมหลายล้านคนทั่วโลก หากสมาชิกใหม่ไม่เคยได้ยินหรือเพิ่งเห็นชื่อนี้ ก็ถึงเวลาเข้าใจเราอย่างมั่นคง ผ่านบทความด้านล่างมาเรียนรู้เพิ่มเติมเกี่ยวกับแพลตฟอร์มออนไลน์
ข้อมูลรายละเอียด:
เว็บไซต์:
https://ruay.now/
ที่อยู่: 32 Soi Udom Suk 42, Lane 10-6, Bang Na Nuea, Khet Bang Na, Krung Thep Maha Nakhon 10260, Thailand
อีเมล:
ruaynow@gmail.com
สายด่วน: 080 277 4567
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
ruaynow
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?
ruaynow
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
ruaynow
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.
ruaynow
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.
ruaynow
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.
ruaynow
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
ruaynow
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?
ruaynow
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.
ruaynow
Enterprise Keywords
Created at 11/21/2025 7:15 AM by ***
Last modified at 11/21/2025 7:15 AM by ***