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?	BJ88 sở hữu hệ thống cá cược đa dạng, bảo mật tối ưu và hỗ trợ 24 7 mang lại trải nghiệm chơi game sôi động, uy tín dành cho mọi thành viên Đăng ký nhận quà! Thông tin chi tiết: Hotline: 0972946424 Email: bj88.br.com@gmail.com Website: https://bj88.br.com/ Địa chỉ: 38 Ng. 48 Lê Văn Lương, Nhân Chính, Thanh Xuân, Hà Nội, Việt Nam #BJ88, #BJ88_casino, #BJ88_game, #BJ88_cong_game
Do you know of anyone who might be stealing or taking unfair advantage of the department?	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
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?	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
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.	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
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.	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
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.	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
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?	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
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.	BJ88 - Giới Thiệu Sảnh Cược Online Xịn Mịn Chuẩn Quốc Tế
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