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?	Công dụng phấn phủ Canmake
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Công dụng phấn phủ Canmake 👉🏻 phấn phủ Canmake thấm hút dầu, kiềm dầu suốt cả ngày 👉🏻 Phấn mịn, che phủ lỗ chân lông và các khuyết điểm trên da cực tốt 👉🏻 Không trôi phấn – Không xuống tone 👉🏻 Phấn Canmake cho bạn làn da mịn màng tươi sáng thật xinh đẹp suốt cả ngày 👉🏻 Phấn Canmake có chỉ số chống nắng giúp bảo vệ da trong nắng hè https://myphamhang.com/phan-phu-canmake-marshmallow-finish-powder-refill.html https://saolamdep.com/phan-phu-canmake-marshmallow-finish-powder-refill.html https://myphamhang.com/phan-phu/ https://saolamdep.com/canmake/ https://baystore.vn/phan-phu-canmake-marshmallow-finish-powder-refill.html https://kemtrimuntangoc.wordpress.com/2022/06/11/uu-nhuoc-diem-cua-phan-canmake/ https://myphamtrangdiemcaocap.wordpress.com/2022/06/11/phan-phu-canmake-gia-bao-nhieu/ http://portsaid.gov.eg/GIScenter/Lists/List2/DispForm.aspx?ID=20842 http://www.sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=19911 https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=1092 http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=6200 https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=7650 http://www.mile.org.za/Lists/Knowledge%20Management/AllItems.aspx?View={AAB4C6FE-75A3-441F-A2B4-2F339F8204AD}&FilterField1=LinkTitle&FilterValue1=H%C6%B0%E1%BB%9Bng%20d%E1%BA%ABn%20s%E1%BB%AD%20d%E1%BB%A5ng%20kem%20%C4%91%C3%AAm%20Lanci https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=24074 https://www.copacourier.com/en/Lists/Suggestions/AllItems.aspx#InplviewHashb99a4f4d-9594-414e-a263-f4019b125a09=FilterField1%3DEmail-FilterValue1%3Dlg%2540gmail%252Ecom-FilterField2%3DLinkTitle-FilterValue2%3Dc%25C3%25A1ch%2520s%25E1%25BB%25AD%2520d%25E1%25BB%25A5ng%2520kem%2520%25C4%2591%25C3%25AAm%2520Lanci http://www.equam.psut.edu.jo/Lists/WebsiteSurvey/DispForm.aspx?ID=34915 https://digitalwork.fogbugz.com/default.asp?pg=pgPublicView&sTicket=43998_jbf74hub https://mindef.gov.bn/survey/Lists/PRU%20Survey/DispForm.aspx?ID=505
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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