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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?
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https://www.behance.net/gallery/169814023/Kinh-nghim-choi-bai-tin-len-chun-d-thng-2023
https://www.behance.net/gallery/169814739/Quy-tc-choi-bai-tin-len-Min-Bc-chi-tit
https://www.behance.net/gallery/169818287/Mt-s-kinh-nghim-soi-keo-tai-xu-ma-bn-nen-bit
https://www.behance.net/gallery/169819375/Cach-choi-tai-xu-don-gin-d-dang
https://www.behance.net/gallery/169820487/Hung-dn-cach-nhn-code-tu-lo-kho-mi-nht-2023

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?
dvdv

In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
dcds

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.
cdc

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.
cdsc

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.
dsc

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
cdc

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?
dsc

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.
dcd

Enterprise Keywords

  
Created at 5/4/2023 12:30 PM by ***
Last modified at 5/4/2023 12:30 PM by ***