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?	Au88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Au88
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?	Au88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Au88
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.	Au88
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.	Au88
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.	Au88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Au88
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?	Au88
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.	Au88 là sân chơi trực tuyến mới nổi với tầm cỡ quốc tế, nổi bật tại Châu Á nhờ kho giải trí phong phú gồm casino, nổ hũ đổi thưởng, bắn cá, cá cược thể thao và nhiều trò chơi hấp dẫn khác. Nhà cái còn thường xuyên triển khai các khuyến mãi siêu hot dành cho người chơi mới. Truy cập ngay au88ss.cn.com để nhận 880k trải nghiệm và tận hưởng thế giới cá cược đỉnh cao ngay hôm nay. Thông Tin Liên Hệ Thương hiệu: Au88 Email: au88ss@gmail.com Số điện thoại: 0954812904 Website: https://au88ss.cn.com/ https://au88ss.cn.com/game-au88/ https://au88ss.cn.com/lo-de/ https://au88ss.cn.com/blog/ https://au88ss.cn.com/dang-ky-au88/ https://au88ss.cn.com/dang-nhap-au88/ https://au88ss.cn.com/tai-app-au88/ https://au88ss.cn.com/nap-tien-au88/ https://au88ss.cn.com/rut-tien-au88/ Địa chỉ: A185 Tổ 15 Kp2, Đông Hưng Thuận, Quận 12, Hồ Chí Minh, Việt Nam Hashtag: #au88 #au88ss #nhacaiau88 #au88tructuyen #dangkyau88 #au88doithuong
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