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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?
RikVip đổi thưởng nhanh chóng -
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Nếu bạn đang tìm kiếm một platform game đổi thưởng nhanh chóng, uy tín và đa dạng, RikVip chắc chắn sẽ là sự lựa chọn hàng đầu của bạn. Hãy đăng ký ngay hôm nay để trải nghiệm những trò chơi thú vị và có cơ hội nhận các phần thưởng hấp dẫn từ RikVip! - 1003edu857a
Địa chỉ: 347/9A Hoàng Quốc Việt, Nghĩa Tân, Cầu Giấy, Hà Nội, Việt Nam
Email:
rikvip@gmail.com
Phone: 0972944299
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1003edu857a
Do you know of anyone who might be stealing or taking unfair advantage of the department?
RikVip đổi thưởng nhanh chóng
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?
RikVip đổi thưởng nhanh chóng
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
RikVip đổi thưởng nhanh chóng
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.
RikVip đổi thưởng nhanh chóng
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.
RikVip đổi thưởng nhanh chóng
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.
RikVip đổi thưởng nhanh chóng
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
RikVip đổi thưởng nhanh chóng
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?
RikVip đổi thưởng nhanh chóng
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.
RikVip đổi thưởng nhanh chóng
Enterprise Keywords
Created at 3/10/2025 8:53 AM by ***
Last modified at 3/10/2025 8:53 AM by ***