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?	Nhà cái RR88 là một trong những nền tảng cá cược trực tuyến nổi bật, thu hút sự chú ý của đông đảo người chơi nhờ sự đa dạng trong sản phẩm và dịch vụ. Được đánh giá cao bởi tính minh bạch và uy tín, RR88 cung cấp các dịch vụ cá cược thể thao, casino trực tuyến, game slot, và xổ số với giao diện hiện đại, thân thiện với người dùng. Chơi ngay tại rr88.wales #rr88 #nhacairr88 #casinorr88 #bancarr88 #gamebairr88 #trangchurr88 Địa chỉ: Đ. Trần Phú, Phường 4, Quận 5, Hồ Chí Minh, Vietnam Phone: 0904559269 Wesbite: https://rr88.wales/ https://x.com/rr88wales https://www.reddit.com/user/rr88-wales/ https://rr88-wales.tumblr.com/ https://www.deviantart.com/rr88-wales https://www.pinterest.com/rr88wales/ https://500px.com/p/rr88-wales https://www.youtube.com/channel/UCQ03TXGFtPmOIPGn7XaUdIQ/about https://about.me/rr88-wales/ https://myspace.com/rr88-wales https://www.plurk.com/rr88wales
Do you know of anyone who might be stealing or taking unfair advantage of the department?	rr88
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?	rr88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	rr88
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.	rr88
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.	rr88
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.	rr88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	rr88
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?	rr88
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.	rr88
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