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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?
789F là sân chơi đẳng cấp tại thị trường cá cược Việt Nam với kho game đỉnh cao, kèo cược sôi động và thưởng tiền siêu khủng. Giao diện mượt mà, nạp rút thần tốc, hỗ trợ nhiệt tình 24/7 – đảm bảo bạn chơi là mê, mê là phải thắng! Tham gia ngay tại:
- Website:
https://789f.racing/
- Địa chỉ: 173/124 Khuông Việt, Phú Trung, Tân Phú, Hồ Chí Minh, Vietnam
- Email:
789fracing@gmail.com
- Hotline: 0961445778
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
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?
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
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.
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
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.
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
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.
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
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?
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
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.
789F – Trang Chủ Nhà Cái 789F.COM Trực Tuyến Số 1 Châu Á
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Created at 7/16/2025 9:28 PM by ***
Last modified at 7/16/2025 9:28 PM by ***