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?	88Bet poker - https://88bet.sa.com/ - Experience the Thrills of Online Poker with 88Bet Are you ready to take your poker game to the next level? Look no further than 88Bet, the premier online poker destination for players of all levels. With a wide variety of games and tournaments to choose from, you'll never run out of ways to challenge yourself and improve your skills. At 88Bet, we pride ourselves on offering a secure and fair gaming environment, so you can focus on what matters most – having fun and winning big. Our platform is easy to navigate, making it simple for you to find your favorite games and start playing right away. Whether you're a seasoned pro or a new player just getting started, 88Bet has something for everyone. Join our community of poker enthusiasts today and experience the excitement of online poker like never before. Don't miss out on all the action – sign up for an account at 88Bet now and start playing! - 2207edu1874a - Liên kết của tôi: https://www.facebook.com/88betsacom/ https://x.com/88betsacom https://www.reddit.com/user/88betsacom/ https://www.twitch.tv/88betsacom1 https://www.blogger.com/profile/09631265095890810570 https://www.pinterest.com/88betsacom1/ https://www.tumblr.com/88betsacom https://github.com/88betsacom1 https://medium.com/@88betsacom1 https://scholar.google.com/citations?view_op=list_works&hl=vi&user=v8kUZLwAAAAJ 2207edu1874a
Do you know of anyone who might be stealing or taking unfair advantage of the department?	88Bet poker
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?	88Bet poker
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	88Bet poker
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.	88Bet poker
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.	88Bet poker
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.	88Bet poker
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	88Bet poker
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?	88Bet poker
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.	88Bet poker
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