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?	SANVIP CLUB - Trang Chủ Tải SANVIP Chính Thức Cho APK/IOS Sanvip - Trang chủ tải app sanvip club chính thức cho APK IOS, cổng game đổi thưởng tặng code 50k chơi thử tại taigamehs.com Thông tin liên hệ: Địa chỉ: 104 Đ. Nguyễn Chí Thanh, Láng Thượng, Đống Đa, Hà Nội, Việt Nam Phone: 0987000092 Email: contact@xdanhgia.com Website: https://xdanhgia.com #sanvip #sanvipclub #sanvip_club #sanvipđăngnhập #sanvip_đăng_nhập #sanvipdangnhap #sanvip_dang_nhap #tảisanvip #tải_sanvip #taisanvip #tai_sanvip #sanvipweb #sanvip_web #codesanvip #code_sanvip #sanvipcode #sanvip_code #sanvipapk #sanvip_apk #sanvipdangký #sanvip_dang_ký #sanvipdangky #sanvip_dang_ky #gamesanvip #game_sanvip #sanvipđăngký #sanvip_đăng_ký
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
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?	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
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.	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
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.	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
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.	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
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?	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
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.	Sanvip - Trang Chủ Tải Sanvip Club Chính Thức Cho APK/IOS
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