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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?
Giới thiệu về chúng tôi
Chúng tôi tạo ra với mục đích giới thiệu cho các bạn biết về địa chỉ IP 192.168.l.l có ý nghĩa gì. Trang web chúng tôi có tất cả thông tin về những địa chỉ IP người dùng thường thắc mắc ngoài IP 192.168.1.1 thì chúng tôi có những địa chỉ IP khác như 192.168.0.1 & 10.0.0.0.1 đây là những địa chỉ IP của các nhà mạng Việt Nam và trên thế giới. Chúng tôi có hướng dẫn đổi mật khẩu wifi trên địa chỉ IP 192.168.1.1 giúp cho bạn có thể thay đổi mật khẩu wifi đúng cách và nhanh nhất rất thuận tiện cho người mới tìm hiểu và biết về địa chỉ IP 192.168.1.1 Địa chỉ: 590/12 Phan Văn Trị, Phường 7, Quận Gò Vấp, Hồ Chí Minh Phone: 0924.55.05.02
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
192.168.1.1
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?
192.168.1.1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
192.168.1.1
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.
192.168.1.1
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.
192.168.1.1
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.
192.168.1.1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
192.168.1.1
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?
192.168.1.1
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.
192.168.1.1
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Created at 3/28/2022 9:21 AM by ***
Last modified at 3/28/2022 9:21 AM by ***