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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?
묵투폴리스를 찾아주시는 스포츠토토에 오신 것을 환영합니다. 많은 방문객들이 저희 먹튀폴리스를 찾는 이유는 크게 두 가지로 볼 수 있습니다. 먹튀를 예방할 수 있도록 먹튀검증자료나 참고자료를 침착하게 확인하고 먹튀를 하지 않고 안전한 메이저 사이트를 찾아주는 것이 가장 중요하다. 묵투폴리스는 항상 토토시장의 트렌드와 고객의 니즈를 생각하여 최상의 서비스를 제공하기 위해 노력하고 있습니다. 먹튀 없는 날을 앞두고 스포츠토토는 먹튀경찰과 함께할 가능성이 높다.
Website:
https://mtpolicia.com
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Majorsite
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?
Majorsite
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Majorsite
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.
Majorsite
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.
Majorsite
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.
Majorsite
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Majorsite
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?
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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.
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Created at 4/3/2023 5:05 AM by ***
Last modified at 4/3/2023 5:05 AM by ***