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?	Thiết kế nhà Đà Nẵng
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Công ty thiết kế nhà Đà Nẵng được phát triển bởi đội ngũ kiến trúc sư, kỹ sư giầu kinh nghiệm. Thiết kế nhà và thi công xây dựng các công trình dân dụng có nhiều năm uy tín tại Đà Nẵng 165 Huỳnh Ngọc Huệ, Quận Thanh Khê, Đà Nẵng 0989149805 https://thietkenhadanang.com.vn/ https://thietkenhadns.cgsociety.org/profile https://www.mixcloud.com/thietkenhadns/ https://getpocket.com/@af3p6TguAb519d9721g4dt8gc5deAr03bz2AW4B489j840lF75068faXqfYDQ444 https://www.producthunt.com/@thietkenhadns
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?	Thiết kế nhà Đà Nẵng
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Thiết kế nhà Đà Nẵng
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.	Thiết kế nhà Đà Nẵng
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.	Thiết kế nhà Đà Nẵng
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.	Thiết kế nhà Đà Nẵng
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Thiết kế nhà Đà Nẵng
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?	Thiết kế nhà Đà Nẵng
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.	Thiết kế nhà Đà Nẵng
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