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?	MAN79 CLUB - Trang Chủ Tải MAN79 Chính Thức Cho APK/IOS Man79 CLub Game Đại Gia Số 1 Việt Nam. Cộng đồng game uy tín, xanh chín, đa dạng các tựa game nhất hiện nay. Đội ngũ CSKH hỗ trơ tận tình 24/7. Chuyển khoản thần tốc 30 Thông tin liên hệ: Địa chỉ: 120 P. Yên Hòa, Yên Hoà, Cầu Giấy, Hà Nội, Việt Nam Phone: 0987000095 Email: contact@gamebigone.net Website: https://gamebigone.net/ #MAN79 #MAN79club #MAN79_club #tảiMAN79club #tải_MAN79_club #taiMAN79club #tai_MAN79_club #tảiMAN79 #tải_MAN79 #taiMAN79 #tai_MAN79 #MAN79nổhũ #MAN79_nổ_hũ #MAN79nohu #MAN79_no_hu
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
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?	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
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.	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
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.	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
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.	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
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?	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
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.	MAN79 CLUB - TÀI PHIỆT MỸ 2024 Game bài đẳng cấp
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