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?	XX88 Wales – cổng cá cược trực tuyến hàng đầu tại Châu Âu, nơi hội tụ Casino live, Game bài đổi thưởng, Thể thao và Xổ số đa dạng. Website chính thức xx88.wales mang đến trải nghiệm mượt mà, bảo mật hiện đại, giao dịch nhanh chóng và môi trường cá cược minh bạch, an toàn tuyệt đối. #xx88_wales #xx88 #nha_cai_xx88 #nha_cai #casino Địa chỉ: 47A Đ. Vườn Lài, Phú Thọ Hoà, Tân Phú, Hồ Chí Minh, Việt Nam Phone: 0908871525 Website: https://xx88.wales/ https://twitter.com/xx88wales https://www.pinterest.com/xx88wales/ https://www.linkedin.com/in/xx88wales/ https://www.youtube.com/channel/UC6sSz9JaFnHDOY9QqQ5bikA/about https://xx88wales.wordpress.com/ https://gravatar.com/xx88wales https://www.pearltrees.com/xx88wales https://www.instapaper.com/p/xx88wales
Do you know of anyone who might be stealing or taking unfair advantage of the department?	XX88 Wales
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?	XX88 Wales
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	XX88 Wales
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.	XX88 Wales
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.	XX88 Wales
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.	XX88 Wales
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	XX88 Wales
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?	XX88 Wales
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.	XX88 Wales
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