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?	Nhà Cái Rik88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà Cái Rik88
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?	Nhà Cái Rik88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nhà Cái Rik88
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.	Nhà Cái Rik88
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.	Nhà Cái Rik88
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.	Nhà Cái Rik88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà Cái Rik88
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?	Nhà Cái Rik88
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.	Rik88 là cổng game đổi thưởng trực tuyến uy tín, mang đến cho người chơi kho game phong phú như tài xỉu, tiến lên, slot game, bắn cá và nhiều trò chơi hấp dẫn khác. Với giao diện hiện đại, tốc độ nạp rút nhanh chóng và hệ thống bảo mật an toàn tuyệt đối, Rik88 mang đến trải nghiệm giải trí công bằng – minh bạch. Đặc biệt, loạt khuyến mãi giá trị cùng dịch vụ chăm sóc khách hàng 24/7 giúp Rik88 trở thành điểm đến tin cậy cho cộng đồng đam mê game online. - THÔNG TIN LIÊN HỆ : - WEBSITE: https://rik88.art/ - SĐT: 0328415563 - EMAILL : rik88art@gmail.com - ĐỊA CHỈ : 110A Hoàng Hoa Thám, Phường 7, Bình Thạnh, Hồ Chí Minh, Việt Nam #rik88 #rik88_Casino #rik88Spot #nhacairik88 #Nhà_cái_rik88 #rik88_đăng_nhập Social: https://x.com/rik88art https://www.youtube.com/@rik88art https://www.pinterest.com/rik88art/ https://gravatar.com/rik88art https://vimeo.com/rik88art https://bit.ly/m/rik88art https://www.blogger.com/profile/00419746029797117747 https://talk.plesk.com/members/rikart.446636/#about https://substance3d.adobe.com/community-assets/profile/org.adobe.user:612321AE68A9C9090A495C07@AdobeID https://community.fabric.microsoft.com/t5/user/viewprofilepage/user-id/1341583 https://b.hatena.ne.jp/rik88art/ https://pixabay.com/users/51931332/ https://archive.org/details/@rik88art https://www.pexels.com/@rik88-art-2155166042/ https://jakle.sakura.ne.jp/pukiwiki/?rik88art https://prosinrefgi.wixsite.com/pmbpf/profile/rik88art/profile https://issuu.com/rik88art https://profile.hatena.ne.jp/rik88art/profile https://www.twitch.tv/rik88art https://linktr.ee/rik88art
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