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?	789P
Do you know of anyone who might be stealing or taking unfair advantage of the department?	789P
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?	789P
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	789P
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.	789P
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.	789P
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.	789P
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	789P
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?	789P
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.	789P là nền tảng giải trí trực tuyến đa dạng, mang đến cho người chơi cơ hội khám phá hàng loạt trò chơi cá cược đỉnh cao với giao diện mượt mà và hệ thống bảo mật tuyệt đối. Đặc biệt, chỉ cần truy cập 789p03.cn.com, bạn sẽ nhanh chóng bước vào thế giới cá cược an toàn, hấp dẫn và đầy cơ hội thắng l Thông Tin Liên Hệ Thương Hiệu: 789P website: https://789p03.cn.com/ https://789p03.cn.com/casino-789p/ https://789p03.cn.com/ban-ca-789p/ https://789p03.cn.com/da-ga-789p/ https://789p03.cn.com/no-hu-789p/ https://789p03.cn.com/the-thao-789p/ https://789p03.cn.com/xo-so-789p/ https://789p03.cn.com/dang-ky-789p/ https://789p03.cn.com/dang-nhap-789p/ https://789p03.cn.com/rut-tien-789p/ https://789p03.cn.com/nap-tien-789p/ https://789p03.cn.com/tai-app-789p/ Điện thoại: 0923805791 Email: huehnashlyd@gmail.com Địa chỉ: 617 Tôn Đức Thắng, Hoà Khánh Nam, Liên Chiểu, Đà Nẵng 550000, Việt Nam Hastag: #789P #789P03 #nhacai789P #789Pcasino #789Pthethao
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