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?	fd
Do you know of anyone who might be stealing or taking unfair advantage of the department?	fgfg
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?	fg
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	fdgdg
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.	fgdvg
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.	fgdvd
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.	fdgdg
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	fgdg
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?	fgdg
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.	Trong bối cảnh kinh doanh cạnh tranh ngày nay, điều cần thiết là phải có một thương hiệu mạnh để nổi bật giữa đám đông. Một bộ phim giới thiệu công ty được trau chuốt kỹ lưỡng có thể là một công cụ mạnh mẽ để nâng cao sự hiện diện của thương hiệu và tạo ấn tượng lâu dài với khán giả của bạn. JAYbranding là công ty hàng đầu trong ngành sản xuất phim doanh nghiệp, cung cấp phim giới thiệu công ty đặc biệt cho các doanh nghiệp thuộc nhiều ngành khác nhau. Trong bài viết này, chúng tôi sẽ thảo luận về cách phim giới thiệu công ty của JAYbranding có thể nâng https://www.jaybranding.com/video-doanh-nghiep/
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