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?	QQ88 chinh phục người chơi nhờ dịch vụ chăm sóc khách hàng chuyên nghiệp, sẵn sàng hỗ trợ 24/7. Cùng với đó là hệ thống bảo mật chuẩn quốc tế, đảm bảo mọi giao dịch an toàn và nhanh chóng. Website: https://www.qq8892.com/ Địa chỉ: 174 Nguyễn Thị Minh Khai, Phường 6, Quận 3, Hồ Chí Minh, Việt Nam Phone : 0377476658 Email : admin@qq8892.com #qq88 #qq8892com #qq88Casino #qq88_com #Nha_cai_qq88 #qq88_trang_chinh_thuc #qq88_xanh_chin #qq88_com #Trang_chu_qq88 #Trangqq88 #Link_qq88 #qq88_no_hu #qq88_ban_ca #qq88_app #qq88_asia
Do you know of anyone who might be stealing or taking unfair advantage of the department?	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
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?	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
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.	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
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.	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
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.	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
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?	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
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.	QQ88🎖️ FQQ8892 \| Trang Chủ Chính Thức – QQ88.COM
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