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?	O 688v não é apenas um playground de apostas – é onde as oportunidades surgem a cada clique. Interface intuitiva, ótimas promoções e altas taxas de vitória fascinam os jogadores desde a primeira experiência. Site oficial: https://688vbest.com/ Número de telefone: +55 (11) 97756-4456 E-mail: apoiar@688vbest.com Endereço: R. Nestor Mendes da Rocha, 45 - Jardim Planalto, Campinas - SP, 13092-026, Brazil #688v #688_v #688vcassino #688vbestcom #linkpara688v #688vbrasil
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
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?	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
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.	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
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.	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
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.	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
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?	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
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.	Site Oficial 688V \| Cassino Online de Confiança Nº 1 em 2025
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