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?	JL999 events and tournaments weekly - https://jl999.org/ - At JL999, we are proud to host a variety of events and tournaments every week for our members to enjoy. Whether you are a seasoned pro or a novice looking to improve your skills, there is something for everyone at JL999. Our events range from exciting tournaments with big cash prizes to casual game nights where you can relax and have fun with friends. We offer a wide range of games to choose from, including poker, blackjack, roulette, and more. One of the best things about JL999 events is the sense of community that they foster. You will have the opportunity to meet and compete against players from all over the world, making new friends and sharing in the thrill of victory. So why wait? Join us at JL999 and take part in our weekly events and tournaments. You never know, you could be our next big winner! - 0206edu992b - Liên kết của tôi: https://www.youtube.com/@jl999org https://x.com/jl999org https://github.com/jl999org https://vimeo.com/user241412127 https://www.blogger.com/profile/11847798737004002609 https://medium.com/@anthonyfk1hxiisei4hlv6 https://www.behance.net/jl999trusted https://anthonyfk1hxiisei4.wixsite.com/my-site-1 https://jl999org.wordpress.com/2025/05/30/jl999-link-to-jl999-top-1-casino-in-phillipines-2025/ https://www.openstreetmap.org/user/JL999%20%E2%80%93%20Trusted%20Leader%20in%20Asia https://sites.google.com/view/jl999org/home https://jl999org.bandcamp.com/album/jl999-trusted-leader-in-asia https://linktr.ee/jl999org https://issuu.com/jl999org https://form.jotform.com/251494114134046 https://www.twitch.tv/jl999org/about https://archive.org/details/@jl999org/loans#on-loan 0206edu992b
Do you know of anyone who might be stealing or taking unfair advantage of the department?	JL999 events and tournaments weekly
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?	JL999 events and tournaments weekly
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	JL999 events and tournaments weekly
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.	JL999 events and tournaments weekly
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.	JL999 events and tournaments weekly
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.	JL999 events and tournaments weekly
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	JL999 events and tournaments weekly
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?	JL999 events and tournaments weekly
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.	JL999 events and tournaments weekly
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