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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?
VZ9 mang đến không gian cá cược trực tuyến đầy sống động với hệ sinh thái trò chơi đa dạng và tối ưu hiệu năng trên mọi nền tảng. Nhờ áp dụng công nghệ hiện đại và quy trình bảo mật khắt khe, VZ9 tạo nên trải nghiệm cá cược cá nhân hóa và an toàn tuyệt đối cho người chơi.
Thông tin liên hệ:
Website:
https://vz99top.com/
Phone: 0903371043
Địa chỉ: 108 Nguyễn Văn Săng, Tân Sơn Nhì, Tân Phú, Hồ Chí Minh, Vietnam
Email:
vz9topcom@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
VZ9
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?
VZ9
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
VZ9
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.
VZ9
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.
VZ9
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.
VZ9
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
VZ9
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?
VZ9
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.
VZ9
Enterprise Keywords
Cash Managemen and Liabilities Unit
Created at 7/15/2025 9:06 AM by ***
Last modified at 7/15/2025 9:06 AM by ***