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?	Vswin là nhà cái uy tín hàng đầu trong lĩnh vực cá cược trực tuyến, cung cấp đa dạng sản phẩm giải trí như casino, thể thao, bắn cá, tài xỉu và slot game. Với giao diện hiện đại, bảo mật cao và dịch vụ hỗ trợ 24/7, Vswin mang đến trải nghiệm chơi game mượt mà, an toàn và chuyên nghiệp cho người dùng. Website chính thức: https://vswin69.com/ Email: support@vswin69.com Hotline: 0746735647 Địa chỉ: 14 Phạm Phú Thứ, Phường 11, Tân Bình, Hồ Chí Minh, Việt Nam #vswin #vswin69com #nhacaivswin #trangchuvswin #linkvaovswin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
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?	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
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.	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
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.	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
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.	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
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?	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
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.	Vswin - Link vào nhà cái Vswin uy tín hàng đầu Việt Nam
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