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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?
33BD আধুনিক ডিজাইন ও অত্যন্ত দ্রুতগতির গেমপ্লের সমন্বয়ে প্রিমিয়াম বেটিং অভিজ্ঞতা প্রদান করে। খেলোয়াড়রা এখানে পেতে পারে বৈচিত্র্যময় স্পোর্টস বুক, উচ্চ-পেআউট স্লট এবং সম্পূর্ণ নিরাপদ লেনদেনের নিশ্চয়তা। আপনি যদি একটি গতিশীল ও এলিট মানের প্ল্যাটফর্ম খুঁজে থাকেন, তবে 33BD হবে প্রতিটি বেটে নতুন উচ্চতায় পৌঁছানোর সেরা গন্তব্য।
ওয়েবসাইট:
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ই-মেইল:
33bdio@gmail.com
ঠিকানা: 1709 New York Ave NW, Washington, DC 20006, USA
হটলাইন: +1 (202) 555-0197
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
33bdio
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?
33bdio
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
33bdio
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.
33bdio
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.
33bdio
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.
33bdio
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
33bdio
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?
33bdio
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.
33bdio
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Created at 12/4/2025 5:24 PM by ***
Last modified at 12/4/2025 5:24 PM by ***