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?	Hitclub Photo
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Hitclub Photo
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?	Hitclub Photo
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Hitclub Photo
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.	Hitclub Photo
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.	Hitclub Photo
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.	Hitclub Photo
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Hitclub Photo
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?	Hitclub Photo
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.	HitClub là cổng game giải trí trực tuyến hàng đầu, nổi bật với kho game đa dạng gồm slot game, tài xỉu, bắn cá, tiến lên và nhiều trò chơi đổi thưởng hấp dẫn. Với giao diện hiện đại, tốc độ mượt mà và hệ thống bảo mật an toàn tuyệt đối, HitClub mang đến trải nghiệm chơi game công bằng – minh bạch. Đặc biệt, các chương trình khuyến mãi và quà tặng giá trị liên tục giúp người chơi vừa giải trí vừa có cơ hội nhận thưởng lớn, xứng đáng là lựa chọn tin cậy của cộng đồng game thủ. - THÔNG TIN LIÊN HỆ : - WEBSITE: https://hitclub.photo/ - SĐT: 0782547484 - EMAILL : hitclubphoto@gmail.com - ĐỊA CHỈ : 271A Bùi Đình Tuý, Phường 14, Bình Thạnh, Hồ Chí Minh, Việt Nam #hitclub #hit_club #tải_hitclub #casino_hitclub #nohu_hitclub #gamebaihitclub Social: https://x.com/hitclubphoto1 https://www.youtube.com/@hitclubphoto https://www.pinterest.com/hitclubphoto/ https://gravatar.com/hitclubphoto https://vimeo.com/hitclubphoto https://bit.ly/m/hitclubphoto https://www.blogger.com/profile/16942026627677157004 https://talk.plesk.com/members/hitclubphoto.446421/#about https://substance3d.adobe.com/community-assets/profile/org.adobe.user:53A621B068A924C80A495CEA@AdobeID https://b.hatena.ne.jp/hitclubphoto/bookmark https://pixabay.com/users/51923295/ https://archive.org/details/@hitclubphoto https://www.pexels.com/@hitclub-photo-2155150491/ https://jakle.sakura.ne.jp/pukiwiki/?hitclubphoto https://www.tumblr.com/hitclubphoto https://medium.com/@hitclubphoto/about https://prosinrefgi.wixsite.com/pmbpf/profile/hitclubphoto/profile https://issuu.com/hitclubphoto https://profile.hatena.ne.jp/hitclubphoto/profile https://www.twitch.tv/hitclubphoto/about
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