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?	79King
Do you know of anyone who might be stealing or taking unfair advantage of the department?	79King
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?	79King
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	79King
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.	79King
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.	79King
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.	79King
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	79King
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?	79King
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.	79King là nhà cái hợp pháp, chính thức ra mắt từ năm 2017 và được cấp giấy phép hoạt động bởi Isle of Man. Tính đến năm 2025, nền tảng này đã thu hút hơn 5 triệu người đăng ký, minh chứng cho uy tín và sức hút vượt trội. Không ngạc nhiên khi mỗi ngày, hàng nghìn bet thủ tại 79King mang về hàng trăm triệu đồng tiền thưởng. Truy cập ngay 79king23.cn.com để tham gia và biến ước mơ làm giàu từ cá cược thành hiện thực. Thông Tin Liên Hệ Tên thương hiệu: 79King Website: https://79king23.cn.com/ https://79king23.cn.com/casino-79king/ https://79king23.cn.com/ban-ca-79king/ https://79king23.cn.com/no-hu-79king/ https://79king23.cn.com/the-thao-79king/ https://79king23.cn.com/xo-so-79king/ https://79king23.cn.com/dang-ky-79king/ https://79king23.cn.com/dang-nhap-79king/ https://79king23.cn.com/tai-app-79king/ https://79king23.cn.com/nap-tien-79king/ https://79king23.cn.com/rut-tien-79king/ Địa chỉ: 201 Phan Bội Châu, Trường An, Huế, Thành phố Huế, Việt Nam Số điện thoại: 0936890125 gmail: 79king23@gmail.com Hastag: #79king #79king23 #dangnhap79king #link79king #nhacai79king
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