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?	QH88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	QH88
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?	QH88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	QH88
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.	QH88
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.	QH88
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.	QH88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	QH88
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?	QH88
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.	QH88 nơi trải nghiệm cá cược đỉnh cao, từ Casino Online, cá cược Thể Thao, Xổ Số, Đá Gà đến Slot Game hấp dẫn. QH88Xsz.eu.com Với giao diện sắt nét, bảo mật vượt trội và dịch vụ chăm sóc khách hàng 24/24, QH88 XSZ cam kết mang đến cho người chơi môi trường giải trí an toàn, công bằng và đẳng cấp quốc tế. Giới Thiệu QH88 Thương hiệu: QH88 Năm thành lập: 2012 Trụ sở: Philippines, Malta Website https://qh88xsz.eu.com/ Đại lý tại việt nam: https://qh88xsz.eu.com/ Văn Phòng đại diện VN: 40 Trần Não, Phường An Khánh, Thủ Đức, Hồ Chí Minh, Việt Nam Số điện thoại: 0946.989.269 Email: qh88xszeucom@gmail.com Hastag: #QH88 #QH88xsz #QH88xs #QH88casino #QH88thethao #QH88dangnhap #nhacaiQH88 #dangkyQH88 #linkQH88
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