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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?
Cảm nhận khi sử dụng Kem chống nắng Super Shine
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Cảm nhận khi sử dụng Kem chống nắng Super Shine
✔ kem chống nắng cosmeheal tạo cảm giác thích thú cho người dùng với bao bì xinh xắn, thiết kế dạng truyền thống nhỏ gọn cầm chắc tay, tạo cảm giác tươi mới, rất sôi động. Trọng lượng 60gram không quá nhiều cũng không quá ít, rất phù hợp.
✔ Đây là kem chống nắng vật lý lai hóa học kèm theo chức năng nâng tone da cực đỉnh, em ý có tác dụng khá tốt trong việc hiệu chỉnh màu da nên sau khi sử dụng da trở nên đều màu hơn. Chất kem nhẹ, không gây bết dính, thấm khá nhanh không vón cục trên da.
✔ kem nền chống nắng cosmeheal thấm nhanh và tiệp vào da không làm trắng bật tone da giả tạo mà da bắt sáng và rạng rỡ hơn. Em ý có mùi hương không quá nồng gắt nên không gây khó chịu. Tuy nhiên, em có chỉ số chống nắng cũng không quá cao nên mình phải sử dụng thường xuyên hơn nên cũng khá bất tiện.
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?
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https://lamdepads.blogspot.com/2022/01/huong-dan-su-dung-chong-nang-super-shine.html
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
https://sites.auburn.edu/academic/business/opcd/lists/faculty%20class%20assistance%20requests/allitems.aspx#InplviewHashb388d8b8-1558-4579-9e49-4e3bbf62d2a0=WebPartID%3D%7BB388D8B8--1558--4579--9E49--4E3BBF62D2A0%7D-FilterField1%3DLinkTitle-FilterValue1%3DC%25C3%25A1ch%2520s%25E1%25BB%25AD%2520d%25E1%25BB%25A5ng%2520%25E1%25BB%25A7%2520t%25C3%25B3c%2520Olexrs
https://espace.cern.ch/test-fcc-cbitsako/eurocircol/Lists/Administration%20Roles/AllItems.aspx#InplviewHash85538219-6469-439e-83c9-e6d3bec1e4a1=FilterField1%3DLinkTitle-FilterValue1%3DC%25C3%25A1ch%2520s%25E1%25BB%25AD%2520d%25E1%25BB%25A5ng%2520%25E1%25BB%25A7%2520t%25C3%25B3c%2520Olexrs
https://info.undp.org/docs/dao/UNSP2015/Lists/PostSurvey/AllItems.aspx?View=
{999627E0-AA49-4C88-B8F2-34301B0C1146}&FilterField1=LinkTitle&FilterValue1=C%C3%A1ch%20s%E1%BB%AD%20d%E1%BB%A5ng%20%E1%BB%A7%20t%C3%B3c%20Olexrs#InplviewHash999627e0-aa49-4c88-b8f2-34301b0c1146=
https://partners.skanska.com/usa/projects/I15Exp/Pursuit/Public/SitePages/Outreach%20Administration%20Page.aspx?#InplviewHashc865149a-6c32-48a6-9f6a-f92ce03caa59=FilterField1%3DLinkTitle-FilterValue1%3D%25E1%25BB%25A6%2520t%25C3%25B3c%2520Olexrs%2520c%25C3%25B3%2520t%25E1%25BB%2591t%2520kh%25C3%25B4ng
https://publicsp.liberty.edu/sites/Auxiliary/LaHaye/Lists/Camp%20Registration/AllItems.aspx?View=
{4C0DD659-000A-4A56-8B06-7F0C8833588C}?ID=5160&FilterField1=Email&FilterValue1=myphamhang%40gmail%2Ecom&FilterField2=FirstName&FilterValue2=%E1%BB%A6%20t%C3%B3c%20Olexrs%20c%C3%B3%20t%E1%BB%91t%20kh%C3%B4ng
https://pub.delta.edu/JobFair/_layouts/15/start.aspx#/Lists/Job%20Fair%20Registration%20Form/AllItems.aspx?View=
{ACAA8ECC-25A8-4728-9ACB-ECD6BF05690D}&FilterField1=LinkTitle&FilterValue1=%E1%BB%A6%20t%C3%B3c%20Olexrs%20c%C3%B3%20t%E1%BB%91t%20kh%C3%B4ng
http://hoichuthapdo.dongnai.gov.vn/Lists/HisCounter/DispForm.aspx?ID=62070
https://sccollege.edu/Library/Lists/Library%20Building%20Survey%20PT%202/DispForm.aspx?ID=157522
https://portal.thomas-hardye.net/cz/sffd/Lists/Survey/DispForm.aspx?ID=11380
https://www.omangrid.com/en/Lists/HR_Training_Questioniers/DispForm.aspx?ID=981
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.
1
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.
2
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.
5
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
3
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?
4
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.
6
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Created at 1/23/2022 11:24 AM by ***
Last modified at 1/23/2022 11:24 AM by ***