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?	60pmbet apostas online ao vivo - https://60pmbet.net.br/ - Descubra agora mesmo o 60pmbet apostas online ao vivo e entre para o mundo das apostas esportivas de uma forma emocionante e divertida. Com uma plataforma moderna e segura, você poderá apostar em tempo real nos mais variados eventos esportivos, como futebol, basquete, tênis, entre outros. Com o 60pmbet, você terá acesso a uma ampla gama de opções de apostas, com odds competitivas e uma experiência de usuário simples e intuitiva. Além disso, você poderá acompanhar todos os jogos ao vivo, fazer suas apostas e torcer pelo seu time favorito, tudo isso sem sair de casa. Não perca mais tempo e faça seu cadastro no 60pmbet agora mesmo. Aproveite as promoções e bônus exclusivos para novos jogadores e comece a ganhar dinheiro com suas apostas online. Não fique de fora dessa incrível experiência e divirta-se apostando nos seus esportes favoritos com o 60pmbet. - 0504edu3518c - Liên kết của tôi: 0504edu3518c
Do you know of anyone who might be stealing or taking unfair advantage of the department?	60pmbet apostas online ao vivo
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?	60pmbet apostas online ao vivo
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	60pmbet apostas online ao vivo
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.	60pmbet apostas online ao vivo
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.	60pmbet apostas online ao vivo
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.	60pmbet apostas online ao vivo
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	60pmbet apostas online ao vivo
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?	60pmbet apostas online ao vivo
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.	60pmbet apostas online ao vivo
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