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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?
Lô đề là chuyên mục cập nhật thông tin mang tính tổng hợp xoay quanh kết quả xổ số, các xu hướng được cộng đồng quan tâm và những phân tích mang tính tham khảo. Nội dung tập trung vào việc cung cấp dữ liệu, diễn biến và góc nhìn khách quan, giúp người đọc nắm bắt bức tranh chung của thị trường lô đề trong ngày một cách nhanh chóng và dễ hiểu.
THÔNG TIN CHI TIẾT:
- Website:
https://lodehomnay.in.net/
- Địa chỉ: 17 Đ. Nguyễn Thị Minh Khai, Tân Bình, Dĩ An, Bình Dương, Việt Nam
- Email:
lodehomnayinnet@gmail.com
- Hotline: 0968992041
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng 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?
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng Mới Nhất
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng 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.
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng 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.
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng 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.
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng Mới Nhất
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng 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?
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng 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.
Lô Đề Hôm Nay – Thông Tin Tổng Hợp Kết Quả & Xu Hướng Mới Nhất
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Created at 1/23/2026 2:22 PM by ***
Last modified at 1/23/2026 2:22 PM by ***