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?	Miso88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Miso88
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?	Miso88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Miso88
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.	Miso88
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.	Miso88
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.	Miso88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Miso88
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?	Miso88
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.	Miso88 là đại lý cá cược trực tuyến uy tín và hợp pháp, mang đến đa dạng sản phẩm cá cược cùng trải nghiệm đẳng cấp 5 sao. Với dịch vụ hỗ trợ khách hàng 24/7, người chơi luôn được chăm sóc tận tình. Ngoài ra, miso88bo.cn.com còn cung cấp nhiều khuyến mãi hấp dẫn, giúp bạn dễ dàng tận hưởng niềm vui cá cược và cơ hội thắng lớn.Thông Tin Liên Hệ Thương Hiệu: Miso88 Website: https://miso88bo.cn.com/ https://miso88bo.cn.com/game-miso88/ https://miso88bo.cn.com/dang-nhap-miso88/ https://miso88bo.cn.com/dang-ky-miso88/ https://miso88bo.cn.com/rut-tien-miso88/ https://miso88bo.cn.com/nap-tien-miso88/ https://miso88bo.cn.com/tai-app-miso88/ Email: miso88bo@gmail.com Phone: 0824894572 Địa Chỉ: 11A Nguyễn Huệ, Vĩnh Ninh, Huế, Thành phố Huế, Việt Nam Hastag: #miso88 #miso88bo #thegioigiaitri #miso88game #nhacaiguiyeuthuong
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