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?	ALO789 là một nhà cái được cấp phép hoạt động hợp pháp bởi các tổ chức uy tín quốc tế như Curacao eGaming & E Montenegro Gambling và PAGCOR. Với những giấy phép này, ALO789 cam kết cung cấp một môi trường cá cược công bằng, minh bạch và tuân thủ nghiêm ngặt các quy định pháp lý, đảm bảo an toàn cho mọi người chơi. - THÔNG TIN LIÊN HỆ : - WEBSITE: https://alo789.eu.com/ - SĐT: 0328148798 - EMAILL : alo789eucom@gmail.com - ĐỊA CHỈ : 93/1 Nguyễn Sỹ Sách, Phường 15, Tân Bình, Hồ Chí Minh, Việt Nam #Alo789 #Alo_789 #LinkvaoAlo789 #DagaAlo789 #alo789eucom #trang chủ alo789
Do you know of anyone who might be stealing or taking unfair advantage of the department?	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
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?	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
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.	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
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.	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
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.	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
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?	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
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.	ALO789🏅ALO 789 \| LINK TRỰC TIẾP ĐÁ GÀ ALO789 #1
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