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?	DR88
Do you know of anyone who might be stealing or taking unfair advantage of the department?	DR88 tự hào là nhà cái hàng đầu mang đến sân chơi cá cược đỉnh cao cho mọi khách hàng Việt. Với hàng loạt ưu điểm sáng giá, thương hiệu khẳng định vị thế cá nhân giúp người tham gia yên tâm trải nghiệm mọi lúc mọi nơi. Đăng ký ngay hôm nay để nhận quà tặng độc quyền, bắt đầu hành trình chiến thắng của riêng mình. Website: https://dr88.best/ Phone: 0975 831 642 Địa chỉ: 26 P. Lý Thường Kiệt, Hàng Bài, Hoàn Kiếm, Hà Nội Email: dr88best@gmail.com Tags: #dr88 #nhacaidr88 #trangchudr88 #dangnhapdr88 #dangkydr88 #naptiendr88 #ruttiendr88 #cacuocdr88 #gamebaidr88 #keonhacaidr88
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?	DR88 – The gioi giai tri online hap dan, thuong cuc khung 2025! thu van may tai dr88
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	DR88 – The gioi giai tri online hap dan, thuong cuc khung 2025! thu van may tai dr88
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.	DR88 – The gioi giai tri online hap dan, thuong cuc khung 2025! thu van may tai dr88
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.	DR88 – The gioi giai tri online hap dan, thuong cuc khung 2025! thu van may tai dr88
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.	DR88 – The gioi giai tri online hap dan, thuong cuc khung 2025! thu van may tai dr88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	DR88 – The gioi giai tri online hap dan, thuong cuc khung 2025! thu van may tai dr88
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?	DR88 – The gioi giai tri online hap dan, thuong cuc khung 2025! thu van may tai dr88
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.	DR88 – The gioi giai tri online hap dan, thuong cuc khung 2025! thu van may tai dr88
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