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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?
Sau khi trải nghiệm các trò chơi tại QH88 và giành chiến thắng, bước tiếp theo mà người chơi quan tâm nhất chính là rút tiền QH88. Đây là khâu cực kỳ quan trọng, bởi nó thể hiện sự uy tín và chuyên nghiệp của nhà cái.
Với hệ thống hiện đại, QH88 đảm bảo mọi giao dịch rút tiền đều nhanh chóng – an toàn – minh bạch, giúp người chơi yên tâm tận hưởng niềm vui cá cược.
Trong bài viết này, chúng ta sẽ cùng tìm hiểu cách rút tiền tại QH88, các phương thức phổ biến, thời gian xử lý và những lưu ý cần nhớ để tránh gặp sự cố.
https://qh88mc.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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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.
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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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
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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.
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Created at 8/22/2025 11:58 AM by ***
Last modified at 8/22/2025 11:58 AM by ***