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?	MB66 kiến tạo môi trường giải trí đỉnh chóp cho mọi hội viên với kho game 500 trò, tặng người mới gia nhập quà chào sân 66k cùng nhiều ưu đãi hấp dẫn Thông tin chi tiết: Hotline: 0972946423 Email: mb66.spot@gmail.com Website: https://mb66.spot/ Địa chỉ: 12 Ng. 74 Nguyễn Thị Định, Nhân Chính, Thanh Xuân, Hà Nội, Việt Nam #MB66, #MB66_casino, #MB66_cong_game, #MB66_game
Do you know of anyone who might be stealing or taking unfair advantage of the department?	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
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?	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
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.	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
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.	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
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.	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
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?	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
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.	MB66 - Thiên Đường Giải Trí Cực Hot \| Tặng 66K Cho Tân Binh
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