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?	Luck8
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Luck8
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?	Luck8
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Luck8
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.	Luck8
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.	Luck8
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.	Luck8
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Luck8
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?	Luck8
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.	Luck8 Là Điểm Đến Cá Cược Trực Tuyến Uy Tín, Sở Hữu Hệ Thống Trò Chơi Phong Phú Từ Cá Cược Thể Thao, Casino Live, Slot Game Cho Đến Bắn Cá Và Mini Game Đổi Thưởng. Giao Diện Hiện Đại, Tối Ưu Cho Mọi Thiết Bị Giúp Người Chơi Dễ Dàng Trải Nghiệm Mọi Lúc, Mọi Nơi. Hệ Thống Nạp – Rút Tự Động, Kết Nối Nhiều Phương Thức Thanh Toán Bảo Mật, Đảm Bảo Giao Dịch Nhanh Chóng. Luck8 Còn Mang Lại Nhiều Khuyến Mãi Hấp Dẫn Như Thưởng Đăng Ký, Hoàn Trả, Quay Thưởng Và Các Ưu Đãi VIP Dành Riêng Cho Thành Viên Trung Thành. Thông Tin Liên Hệ: Thương Hiệu: Luck8 Website: https://luck8.dad/ Email: support@luck8.dad Số Điện Thoại: 0986 472 315 Địa Chỉ: 45 Lê Văn Lương, Phường Nhân Chính, Quận Thanh Xuân, Hà Nội, Việt Nam Zipcode: 700000 Hashtag: #luck8 #luck8dad #casinotructuyen #slotonline #nhacailuck8 #dangkiluck8
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