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?	HZ88 là nhà cái trực tuyến uy tín, cung cấp đa dạng trò chơi từ cá cược thể thao, casino, slot game, bắn cá cho đến lô đề. Với nền tảng hiện đại, bảo mật cao và nhiều khuyến mãi hấp dẫn, HZ88 mang đến cho người chơi trải nghiệm an toàn, tiện lợi cùng cơ hội thắng lớn. - Website: https://phz88.com/ - SDT: 0983597946 - Địa chỉ: 126 Đồng Đen, Phường 13, Tân Bình, Hồ Chí Minh, Vietnam - Email: phz88com@gmail.com Hashtag: #hz88 #apphz88 #linkhz88 #trangchuhz88 #dangnhaphz88 #phz88com Social: https://x.com/phz88com https://www.youtube.com/@phz88com https://www.pinterest.com/phz88com https://www.reddit.com/user/phz88com https://www.instapaper.com/p/phz88com https://www.twitch.tv/phz88com/about https://vimeo.com/phz88com https://www.deviantart.com/phz88com https://disqus.com/by/phz88com/about/ https://os.mbed.com/users/phz88com/ https://qiita.com/phz88com https://gravatar.com/phz88com https://issuu.com/phz88com https://forums.galciv3.com/user/7557271 https://forum.aigato.vn/user/phz88com https://chanylib.ru/ru/forum/user/9760/ https://kyourc.com/phz88com https://scientific-programs.science/wiki/User:Phz88com https://650f.bike/members/phz88com.23816/#about https://www.mtg-forum.de/user/148228-phz88com/ https://imoodle.win/wiki/User:Phz88com https://ismschools.com.au/forums/users/phz88com/ https://courses.9marks.org/members/phz88com/profile/ https://forum.delftship.net/Public/users/phz88com/ https://paidforarticles.in/author/phz88com https://ybrclub.com/members/phz88com.5292/#about http://www.kelleyjjackson.com/ActivityFeed/MyProfile/tabid/104/UserId/591649/Default.aspx https://wowgilden.net/profile_295824.html https://www.myebook.com/user_profile.php?id=phz88com https://theexplorers.com/user?id=68dd1230-552f-4fd6-888d-f0dba704e88f https://trade-britanica.trade/wiki/User:Phz88com https://pattern-wiki.win/wiki/User:Phz88com http://newdigital-world.com/members/phz88com.html
Do you know of anyone who might be stealing or taking unfair advantage of the department?	HZ88
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?	HZ88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	HZ88
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.	HZ88
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.	HZ88
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.	HZ88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	HZ88
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?	HZ88
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.	HZ88
Enterprise Keywords	Cash Managemen and Liabilities Unit