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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?
BDTK3 কেবল একটি অনলাইন ক্যাসিনোই নয়, যারা চ্যালেঞ্জ পছন্দ করেন এবং জেতার প্রতি আগ্রহী তাদের জন্য একটি উত্কৃষ্ট খেলার মাঠও। একটি সমৃদ্ধ গেম লাইব্রেরি, একটি প্রাণবন্ত ইন্টারফেস এবং একটি নিখুঁত সুরক্ষা ব্যবস্থা সহ, BDTK3 একটি সম্পূর্ণ বিনোদন অভিজ্ঞতা নিয়ে আসে।
Website:
https://www.bdtk3.vip/
Address: 107 Dhaka - Mymensingh Rd, Tongi, Bangladesh
Email:
contract@bdtk3.vip
Phone: 8802886378935
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
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?
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
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.
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
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.
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
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.
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
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?
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
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.
BDTK3 - BDTK3 নামীদামী বাড়ি ৩৩৩ হাজারে প্রমোশন দেয়
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Created at 12/4/2025 2:47 AM by ***
Last modified at 12/4/2025 2:47 AM by ***