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?	Nhà cái GO8
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà cái GO8
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?	Nhà cái GO8
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nhà cái GO8
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.	Nhà cái GO8
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.	Nhà cái GO8
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.	Nhà cái GO8
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà cái GO8
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?	Nhà cái GO8
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.	GO8 là nhà cái cá cược trực tuyến uy tín, mang đến kho game đa dạng từ bóng đá, đá gà, slot nổ hũ cho tới casino live và bắn cá đổi thưởng. Giao diện hỗ trợ tiếng Việt 100%, dễ dùng, load nhanh trên cả điện thoại và máy tính. Kèo bóng đá tại GO8 luôn minh bạch, tỷ lệ cao, cập nhật real-time. Đá gà livestream chuẩn HD từ Campuchia – Philippines, kèo rõ ràng, cược cực dễ trúng. Nạp – rút siêu tốc qua ngân hàng, ví điện tử, bảo mật tuyệt đối. Truy cập GO8 ngay để cược vui – thắng lớn! Thông tin chi tiết: - Website: https://go8686.in/ - SĐT: 0989451525 - Email: go8@gmail.com - Địa chỉ: 94 Võ Oanh, Phường 25, Bình Thạnh, Hồ Chí Minh, Việt Nam Hashtag: #GO8 #go8com #go8668 #nhacaigo8 #trangchugo8 #cacuocbongda #dagatructuyen #slotgame #casinoonline #doithuongonline #khuyenmaiGO8
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