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?	Thành phần của Socola giảm cân
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Thành phần của Socola giảm cân ✐ Thành phần có trong kẹo socola giảm cân đều có nguồn gốc từ thiên nhiên: ✐ Cacao: Đây là thành phần chính của loại kẹo này. Quả cacao giúp chuyển hóa carbohydrate thành năng lượng cho cơ thể. Ngoài ra loại quả này còn làm người dùng giảm cảm giác thèm ăn. ✐ Hoodia gordonii: có tác dụng giúp nó khiến bạn ăn ít hơn từ đó có thể hỗ trợ giảm cân. ✐ Các thành phần dinh dưỡng: gluggul, gymnema Sylvestre, glucomanna, triphala giúp giảm tích tụ mỡ thừa đáng kể, giảm mỡ thừa. https://myphamhang.com/keo-giam-can-chokolade-vaegttab.html https://saolamdep.com/keo-giam-can-chokolade-vaegttab.html https://myphamhang.com/giam-can/ https://saolamdep.com/giam-beo/ https://myphamtrangdiemcaocap.wordpress.com/2022/03/23/keo-socola-giam-can-dan-mach-chinh-hang/ https://kemduongdaxachtay.wordpress.com/2022/03/23/keo-giam-can-detox-chocolate-co-tot-khong/ https://lamdepads.blogspot.com/2022/03/keo-giam-can-detox-chocolate-co-tot.html
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?	https://www.sd47.bc.ca/Lists/2014%20Spring%20Break/DispForm.aspx?ID=1234#/= https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=3202 http://portsaid.gov.eg/GIScenter/Lists/List2/DispForm.aspx?ID=13211 http://www.sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=17592 https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=758 https://www.tandan.com.vn/portal/Lists/BinhLuan/DispForm.aspx?ID=2343 http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=5718 http://www.mile.org.za/Lists/Knowledge%20Management/AllItems.aspx?View={AAB4C6FE-75A3-441F-A2B4-2F339F8204AD}&FilterField1=LinkTitle&FilterValue1=C%C3%B4ng%20d%E1%BB%A5ng%20c%E1%BB%A7a%20s%E1%BB%AFa%20d%C6%B0%E1%BB%A1ng%20th%E1%BB%83%20cherry%20blossom https://www.copacourier.com/en/Lists/Suggestions/AllItems.aspx#InplviewHashb99a4f4d-9594-414e-a263-f4019b125a09=FilterField1%3DEmail-FilterValue1%3Dmyphamhang%2540gmail%252Ecom-FilterField2%3DLinkTitle-FilterValue2%3DC%25C3%25B4ng%2520d%25E1%25BB%25A5ng%2520c%25E1%25BB%25A7a%2520s%25E1%25BB%25AFa%2520d%25C6%25B0%25E1%25BB%25A1ng%2520th%25E1%25BB%2583%2520ch http://www.equam.psut.edu.jo/Lists/WebsiteSurvey/DispForm.aspx?ID=29658
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1
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?	1
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.	1
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