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 Hi88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà Cái Hi88
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 Hi88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nhà Cái Hi88
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 Hi88
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 Hi88
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 Hi88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà Cái Hi88
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 Hi88
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.	Hi88 là nhà cái trực tuyến uy tín, được đông đảo người chơi lựa chọn nhờ kho game đa dạng gồm cá cược thể thao, casino live, bắn cá, nổ hũ và game bài đổi thưởng. Với giao diện hiện đại, tốc độ giao dịch nhanh – an toàn và chính sách khuyến mãi hấp dẫn, Hi88 mang đến trải nghiệm giải trí công bằng, minh bạch. Đặc biệt, hệ thống chăm sóc khách hàng 24/7 chuyên nghiệp giúp Hi88 khẳng định vị thế là một trong những sân chơi hàng đầu tại thị trường cá cược online. - THÔNG TIN LIÊN HỆ : - WEBSITE: https://hi88.cn.com/ - SĐT: 0328796584 - EMAILL : hi88cncom@gmail.com - ĐỊA CHỈ : 136 Xô Viết Nghệ Tĩnh, Phường 19, Bình Thạnh, Hồ Chí Minh 70000, Việt Nam #Hi88 #Hi88_Casino #Hi88Spot #nhacaiHi88 #Nhà_cái_Hi88 #Hi88_đăng_nhập Social: https://x.com/hi88cncom https://www.youtube.com/@hi88cncom https://www.pinterest.com/hi88cncom/ https://gravatar.com/hi88cncom https://vimeo.com/hi88cncom https://www.blogger.com/profile/03344652947972708157 https://talk.plesk.com/members/hicncom.446639/#about https://substance3d.adobe.com/community-assets/profile/org.adobe.user:603421A768A9CB3D0A495E19@AdobeID https://pixabay.com/users/51928838/ https://www.pexels.com/@hi88cncom-2155161694/ https://medium.com/@hi88cncom/about https://issuu.com/hi88cncom https://profile.hatena.ne.jp/hi88cncom/profile https://www.twitch.tv/hi88cncom/about https://hi88cncom.bandcamp.com/album/hi88cncom https://substack.com/@hi88cncom https://groups.google.com/g/hi88cncom/c/Qrqoy3YNo-s https://scholar.google.com/citations?view_op=list_works&hl=en&user=IYmJbTkAAAAJ https://heylink.me/hi88cncom/ https://disqus.com/by/hi88cncom/about/
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