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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?
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 2110edu712c

Do you know of anyone who might be stealing or taking unfair advantage of the department?
HB88 bảo mật thông tin

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?
HB88 bảo mật thông tin

In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
HB88 bảo mật thông tin

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.
HB88 bảo mật thông tin

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.
HB88 bảo mật thông tin

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.
HB88 bảo mật thông tin

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
HB88 bảo mật thông tin

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?
HB88 bảo mật thông tin

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.
HB88 bảo mật thông tin

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Created at 10/21/2024 9:53 AM by ***
Last modified at 10/21/2024 9:53 AM by ***