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?	AA888 traz um novo patamar de apostas, combinando tecnologia de segurança de ponta e um ecossistema de entretenimento diversificado. De esportes a cassino e jogos de cartas, tudo é rigorosamente censurado, transparente e profissional. Site oficial: https://aa8889br.com/ Número de telefone: +55 (11) 96654-4523 E-mail: apoiar@aa8889br.com Endereço: Praca Ercio Benatti, 212 - Nova Campinas, Campinas - SP, 13092-065, Brazil #aa888 #aa_888 #aa888cassino #aa8889brcom #linkparaaa888 #aa888brasil
Do you know of anyone who might be stealing or taking unfair advantage of the department?	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
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?	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
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.	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
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.	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
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.	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
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?	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
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.	AA888 - Site de apostas de cassino AA88BR.COM confiável TOP #1
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