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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?
Me88 - Link Đăng Nhập Nhà Cái Me88 Chính Thức 2023
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Me88 là sân chơi cá cược hàng đầu Châu Á với kho game đổi thưởng khủng, đăng ký tài khoản đơn giản, nạp rút nhanh chóng, an toàn, bảo mật.
Thông tin liên hệ:
Website:
https://cacuocme88.com/
Địa chỉ: 1058 Nguyễn Văn Linh, Tân Phong, Quận 7, Thành phố Hồ Chí Minh
Email:
contact.cacuocme88@gmail.com
Số điện thoại: 0984854216
Tags: #me88, #nhacaime88, #linkme88, #cacuocme88
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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
cacuocme88
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.
cacuocme88
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.
cacuocme88
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.
cacuocme88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
cacuocme88
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?
cacuocme88
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.
cacuocme88
Enterprise Keywords
Created at 11/8/2023 10:55 AM by ***
Last modified at 11/8/2023 10:55 AM by ***