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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?
OK9 – Nhà Cái Thể Thao Hàng Đầu Châu Á, Nền Tảng Cá Cược Đẳng Cấp
OK9 - Nhà cái đẳng cấp Châu á. OK9 đem đến cho khách hàng dịch vụ cá cược trực tuyến hàng đầu với hàng trăm sản phẩm cược hấp dẫn như: Thể Thao, Thể Thao Ảo, Casino, Number Game, Keno,...
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
f

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?
f

In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
f

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.
f

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.
f

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.
f

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
f

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?
f

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.
f

Enterprise Keywords

  
Created at 1/1/2025 2:00 PM by ***
Last modified at 1/1/2025 2:00 PM by ***