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?	iWin – Cổng game giải trí đổi thưởng uy tín hàng đầu. Trải nghiệm iWin Club với hàng trăm game bài, slot, tài xỉu hấp dẫn, nạp rút nhanh chóng. #iwin #iwinclub #iwinclub #taiiwin #taiiwinclub #linktaiiwin #dangnhapiwin #dangkyiwin #linktaiiwinclub #gameiwinclub #playiwinclub Địa chỉ: 66/11 Trần Văn Quang, Phường 10, Tân Bình, Thành phố Hồ Chí Minh, Việt Nam Phone: 0989987711 Website: https://reviews4buyers.org https://www.pinterest.com/reviews4buyersorg/_profile/ https://www.youtube.com/channel/UCpXVCdXu-AAPjf1TKs-lFhA/about https://x.com/dangkyiwin https://www.linkedin.com/in/reviews4buyersorg/ https://www.twitch.tv/reviews4buyersorg/about https://reviews4buyersorg.wordpress.com/ https://gravatar.com/reviews4buyersorg https://reviews4buyers-org.tumblr.com/ https://www.behance.net/reviews4buyersorg
Do you know of anyone who might be stealing or taking unfair advantage of the department?	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
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?	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
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.	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
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.	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
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.	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
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?	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
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.	IWIN \| Sòng Bạc Thượng Lưu - Link Tải Iwin Club - APK, IOS
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