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?	Truy cập MM88 tại MM88 chính thức 2025. Link vào MM88 không bị chặn, an toàn tuyệt đối, cập nhật liên tục tại mm88e2.uk.com. #mm88e2 #MM88 #nha_cai_MM88 #nha_cai #casino Địa chỉ: 705 Đ. Lũy Bán Bích, Hòa Thạnh, Tân Phú, Hồ Chí Minh, Việt Nam Phone: 0908872765 Website: https://mm88e2.uk.com/ https://twitter.com/mm88e2 https://www.pinterest.com/mm88e2/ https://www.linkedin.com/in/mm88e2/ https://www.youtube.com/channel/UCIoOggurlSR7eJJ5wHPW3_A/about https://mm88e2.wordpress.com/ https://gravatar.com/mm88e2 https://www.pearltrees.com/mm88e2 https://www.instapaper.com/p/mm88e2
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
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?	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
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.	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
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.	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
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.	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
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?	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
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.	MM88 - Link Trang Chủ Chính Thức MM88 Cập Nhật 2025
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