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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?
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

Do you know of anyone who might be stealing or taking unfair advantage of the department?
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

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?
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

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.
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

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.
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

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.
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

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?
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á

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.
98Win – THƯƠNG HIỆU NHÀ CÁI UY TÍN SỐ 1 CHÂU Á
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Created at 11/19/2024 9:44 AM by ***
Last modified at 11/19/2024 9:44 AM by ***