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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?
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
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?
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
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.
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
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.
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
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.
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
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?
Tác giả 99ok – Richard Truong và hành trình xây dựng thương hiệu 99ok - Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
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.
Richard Trường sinh ngày 12 tháng 3 năm 1987, tại Hà Nội. 99ok là một nền tảng giải trí bán hàng trực tuyến đầu châu Á 2025, hiện đang được điều chỉnh bởi tác giả 99ok Richard Trương . Với tầm nhìn chiến lược dài hạn, Richard Trương đã dẫn dắt 99ok không ngừng phát triển, cải tiến sản phẩm và cập nhật các tính năng mới liên tục mang đến trải nghiệm cá hiện đại và tối ưu cho người chơi.
Thông tin liên hệ:
- Địa chỉ: 12/30 Ng. 35 P. Tú Hoàng, Tú Hoàng, Nam Từ Liêm, Hà Nội, Việt Nam
- Email:
tacgia99okrichardtruong@gmail.com
- Website:
https://99ok99.com/tac-gia-99ok-richard-truong/
-Hotline: 0880556889
Tag: #richardtruongtacgia99ok #richardtruong #tac-gia-99ok #99ok
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Created at 7/26/2025 7:48 PM by ***
Last modified at 7/26/2025 7:48 PM by ***