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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?
B52CLUB tạo cảm giác quen thuộc ngay từ những lần sử dụng đầu tiên nhờ cách thiết kế bám sát hành vi phổ biến của người dùng trực tuyến. Thay vì buộc người dùng phải làm quen với quá nhiều lựa chọn cùng lúc, nền tảng định hướng trải nghiệm theo nhịp nhanh, thao tác ngắn và luồng sử dụng rõ ràng.
THÔNG TIN CHI TIẾT:
- Website:
https://b52club.cx/
- Địa chỉ: 437 Lã Xuân Oai, Trường Thạnh, Thủ Đức, Thành phố Hồ Chí Minh, Việt Nam
- Email:
b52clubcx@gmail.com
- Hotline: 0968339021
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
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?
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
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.
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
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.
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
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.
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
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?
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
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.
B52CLUB – Trải nghiệm giải trí trực tuyến theo hướng nhịp nhanh và dễ thích nghi
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Created at 1/24/2026 1:09 PM by ***
Last modified at 1/24/2026 1:09 PM by ***