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?	Max88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://www.nicholls.uk.com
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?	Max88nicholls
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Max88nicholls
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.	Max88nicholls
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.	Max88nicholls
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.	Max88nicholls
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Max88nicholls
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?	Max88nicholls
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.	Max88 là nhà cái trực tuyến chuyên nghiệp, mang đến hệ thống trò chơi phong phú cùng chương trình hoàn trả hấp dẫn. Nền tảng nicholls.uk.com hỗ trợ thanh toán nhanh, giao diện hiện đại và tính bảo mật cao, phù hợp với người chơi yêu thích cá cược đổi thưởng an toàn và tiện lợi. Thông tin liên hệ: Thương hiệu: Max88 Website: https://www.nicholls.uk.com Email: support@nicholls.uk.com Số điện thoại: 0937 812 468 Địa chỉ: 37 Trần Huy Liệu, Phường 8, Phú Nhuận, TP. Hồ Chí Minh Zipcode: 700000 Hashtag: #max88 #nichollsukcom #nhacaimax88 #max88tructuyen #dangkymax88 #max88uytin
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