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?	Hướng dẫn sử dụng kem đêm Lanci
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Hướng dẫn sử dụng kem đêm Lanci ✨ Làm sạch da bằng sữa rửa mặt, sau đó lau khô bằng khăn sạch cho khô thoáng. Tiến hành các bước skin care bằng serum, toner như toner aha bha pha hay nước hoa hồng innisfree green tea,… ✨ Lấy một lượng kem Lanci đêm vừa đủ, thoa đều lên mặt ✨ Vừa thoa đồng thời kết hợp massage mặt theo hướng từ dưới lên để vừa giúp sản phẩm dễ dàng thẩm thấu vào sâu bên trong vừa nâng cơ mặt. https://myphamhang.com/kem-duong-lanci-night-repair-probio-cream.html https://saolamdep.com/kem-duong-lanci-night-repair-probio-cream.html https://myphamhang.com/my-pham-han-quoc/ https://saolamdep.com/duong-da/ https://baystore.vn/kem-duong-lanci-night-repair-probio-cream.html https://kemduongdaxachtay.wordpress.com/2022/06/09/kem-duong-trang-da-lanci-co-tot-khong/ https://cacmautocdep.wordpress.com/2022/06/09/lanci-night-repair-probio-cream-co-tot-khong/ http://www.rree.gob.pe/promocioneconomica/dpe/Lists/Persona%20Juridica%20MRE/DispForm.aspx?ID=6801 https://www3.uwsp.edu/cols-ap/museum/lists/tour%20group%20information/allitems.aspx?View=%7B96317F28-F7EF-4EFF-968B-BA18CAD35EE1%7D&FilterField1=Email&FilterValue1=lg%40gmail%2Ecom#InplviewHash96317f28-f7ef-4eff-968b-ba18cad35ee1=FilterField1%3DEmail-FilterValue1%3Dlg%2540gmail%252Ecom-FilterField2%3DCreated-FilterValue2%3D2022%252D06%252D08-FilterField3%3DSchool%255Fx002c%255F%255Fx0020%255FOrgnaization-FilterValue3%3Dsaolamdep https://saasurveys.flysaa.com/Lists/Business%20Class%20Concepts/DispForm.aspx?ID=1279 https://dbbs.wustl.edu/Lists/Events/DispForm.aspx?ID=13155 https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=9273 https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=3148 https://www.cibmtr.org/Data/Request/Lists/Corporate%20Member%20Information%20Request/AllItems.aspx?InitialTabId=Ribbon%2ERead&VisibilityContext=WSSTabPersistence#InplviewHash602a9bee-4fff-4ba6-b3fc-00a33507e453=SortField%3DE_x005f_x002d_Mail-SortDir%3DAsc-FilterField1%3DE%255Fx002d%255FMail-FilterValue1%3Dmyphamhang-FilterField2%3DLinkTitle-FilterValue2%3DC%25C3%25B4ng%2520d%25E1%25BB%25A5ng%2520c%25E1%25BB%25A7a%2520kem%2520tan%2520m%25E1%25BB%25A1%2520Miracle%2520Sauna%2520Cream%2520H%25C3%25A0n%2520Qu%25E1%25BB%2591c https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=13802 http://portal.nurse.cmu.ac.th/computer/Lists/Survey/DispForm.aspx?ID=8429 https://sac.edu/art/Lists/SampleSurvey/DispForm.aspx?ID=39354 http://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=4225
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?	1
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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