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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?
SC88 – nhà cái cá cược trực tuyến thế hệ mới nổi bật với giao diện thân thiện và dễ sử dụng, mang đến trải nghiệm giải trí đa dạng và thú vị. Tham gia SC88 theo đường dẫn chính thức nhận ngay nhiều ưu đãi miễn phí, hấp dẫn và giá trị.
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Phone: 0776231487
Địa chỉ: 294 Đ. Phan Văn Khỏe, Phường 2, Quận 6, Thành phố Hồ Chí Minh, Vietnam
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
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?
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
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.
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
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.
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
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.
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
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?
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
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.
SC88 | Link Nhà Cái Mới SC88 – Đăng Ký SC88 +68K
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