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?	789win là một điểm đến cá cược trực tuyến hàng đầu, nổi bật với đa dạng trò chơi casino, thể thao và giải trí. Nền tảng này cung cấp giao diện dễ sử dụng, các tùy chọn cá cược phong phú và mức độ bảo mật cao, mang đến cho người chơi trải nghiệm giải trí tuyệt vời và an toàn. Khám phá 789win để tận hưởng dịch vụ chất lượng và những khuyến mãi hấp dẫn! Website: https://789winvm.com/ Địa chỉ: 58 Đ. Tây Lân, Bình Trị Đông A, Bình Tân, Hồ Chí Minh, Việt Nam SĐT: 0782414748 Email: 789winvm@gmail.com #789win #789wincom #link789win #789winvmcom #nhacai789win
Do you know of anyone who might be stealing or taking unfair advantage of the department?	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
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?	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
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.	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
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.	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
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.	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
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?	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
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.	789WIN \| 789WIN NỔ HŨ - TẶNG 15 VÒNG QUAY MIỄN PHÍ
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