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?	W365 là nền tảng cá cược xanh chín, thu hút hàng triệu lượt truy cập mỗi ngày của hội viên tham gia. Kho tàng giải trí chất lượng kèm theo cơ cấu trả thưởng cạnh tranh chính là điểm mạnh tại cổng game. Hơn thế nữa, mọi hoạt động diễn ra tại sân chơi đều đảm bảo an toàn, minh bạch nhằm tạo sự yên tâm cho trải nghiệm người dùng. Website: https://w365.site/ Địa Chỉ: 334 Đ. Nguyễn Xí, Phường 13, Bình Thạnh, Hồ Chí Minh, Việt Nam Phone: 0372 505 919 Email: contact@w365.site Hashtags: #w365 #w365li.com #conggamew365 #linkw365 #trangchuw365 #w365casino #w365daga
Do you know of anyone who might be stealing or taking unfair advantage of the department?	W365 - Cổng Game Giải Trí Trực Tuyến Hàng Đầu Châu Á 2025
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://w365.site/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	334 Đ. Nguyễn Xí, Phường 13, Bình Thạnh, Hồ Chí Minh, Việt Nam
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.	0372 505 919
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.	contact@w365.site
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.	#w365 #w365li.com #conggamew365 #linkw365 #trangchuw365 #w365casino #w365daga
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	W365 - Cổng Game Giải Trí Trực Tuyến Hàng Đầu Châu Á 2025
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?	W365 - Cổng Game Giải Trí Trực Tuyến Hàng Đầu Châu Á 2025
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.	W365 - Cổng Game Giải Trí Trực Tuyến Hàng Đầu Châu Á 2025
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