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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?
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
Do you know of anyone who might be stealing or taking unfair advantage of the department?
https://indexskytech.blogspot.com/2023/09/ep-index-social_5.html
https://indexskytech.blogspot.com/2023/09/ep-index-blog.html
https://sites.google.com/view/ep-index-social-dagathomo/trang-ch%E1%BB%A7
https://sites.google.com/view/ep-index-blog-dagatructiep/trang-ch%E1%BB%A7
https://index-skytech.webflow.io/post/ep-index-social-dagatructiep
https://index-skytech.webflow.io/post/ep-index-blog-dagatructiep
https://indexskytech.weebly.com/index-gov-dagathomo1/ep-index-social-dagatructiep
https://indexskytech.weebly.com/index-blog-273aacute-gagrave-tr7921c-ti7871p-360/ep-index-blog-dagatructiep
https://indexskytech.odoo.com/blog/ep-index-2/ep-index-socail-dagatructiep-53
https://indexskytech.odoo.com/blog/ep-index-2/blog-post-54-54
https://indexskytech.wixsite.com/indexskytech/post/%C3%A9p-index-social-dagatructiep360
https://indexskytech.wixsite.com/indexskytech/post/ep-index-blog-dagatructiep360
https://docs.google.com/document/d/1dKxwSmsQYUOD63OXZHAXkKSp913XSpXyytjX4YkT-U8/edit?usp=sharing
https://docs.google.com/document/d/1iv77ddaNp7st0Hq5t74SI7Ldtd5AJX89F8kNSqo4wqc/edit?usp=sharing
https://docs.google.com/spreadsheets/d/1g7ovhCMuYGooRwS_Va2LpHiyQvnniQwLAxwwAAA7NJY/edit?usp=sharing
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http://ttytcauke.vn/Default.aspx?tabid=120&ch=41449
https://wiki.chili.asia/hoi-dap/trang-da-ga-truc-tuyen-da-ga-thomo-da-ga-cua-dao-truc-tiep/
https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=97260
http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=4842
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?
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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.
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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.
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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.
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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?
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
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.
TRANG ĐÁ GÀ TRỰC TUYẾN, ĐÁ GÀ THOMO, ĐÁ GÀ CỰA DAO TRỰC TIẾP
Enterprise Keywords
Created at 9/6/2023 7:28 AM by ***
Last modified at 9/6/2023 7:28 AM by ***
