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?	UU88 là điểm hẹn giải trí trực tuyến đầy hấp dẫn, nơi người chơi được trải nghiệm không gian công nghệ hiện đại và sôi động bậc nhất. Với giao diện bắt mắt, tốc độ mượt mà và nhiều ưu đãi cực khủng, UU88 hứa hẹn mang đến phút giây thư giãn và cơ hội thắng lớn cho mọi người. Website chính thức: https://uu88i.tech/ Email: uu88itech@gmail.com Hotline: 0905893453 Địa chỉ: 39 Đ. 12, Trường Thạnh, Thủ Đức, Hồ Chí Minh, Việt Nam #uu88 #uu88itech #uu_88 #dangkyuu88 #trangchuuu88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
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?	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
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.	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
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.	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
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.	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
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?	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
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.	UU88 \| Link Trang Chủ UU 88 Mới Nhất T11/2025 \| Đăng Ký UU 88 +58K
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