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?	S66
Do you know of anyone who might be stealing or taking unfair advantage of the department?	S66
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?	S66
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	S66
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.	S66
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.	S66
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.	S66
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	S66
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?	S66
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.	S66 là nhà cái đẳng cấp quốc tế, tiên phong về công nghệ và dịch vụ cá cược trực tuyến. Trang s66kyc.cn.com – website chính thức của S666 – hội tụ trải nghiệm giải trí cao cấp với Casino Online, cược thể thao và slot game đặc sắc. Nhờ nền tảng bảo mật hiện đại cùng đội ngũ hỗ trợ 24/7, S66 Kyc cam kết mang đến hành trình giải trí an toàn, mượt mà và đầy hứng khởi. Thông Tin Liên Hệ Brand: S66 Website : https://s66kyc.cn.com/ Địa Chỉ : 18/48 Bác Ái, Tân Thành, Tân Phú, Hồ Chí Minh, Việt Nam Email : S66kyc@gmail.com Hotline : 0762.328.168 Hagtags : #s66 #s666 #s66kyc #nhacais66 #thethaos66 #casinos66 https://s66kyc.cn.com/blog-ca-cuoc/ https://s66kyc.cn.com/blog-ca-cuoc/ca-cuoc-the-thao/ https://s66kyc.cn.com/blog-ca-cuoc/casino-truc-tuyen/ https://s66kyc.cn.com/blog-ca-cuoc/game-bai/ https://s66kyc.cn.com/blog-ca-cuoc/ban-ca/ https://s66kyc.cn.com/khuyen-mai-s66/
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