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?	Goa Darling: Your Premier Choice for an Unforgettable Goa Experience
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Discover the magic of Goa with Goa Darling, your trusted travel companion and the epitome of the best tour and travel agency in India. We pride ourselves on curating exceptional experiences that cater to every wanderlust soul. Whether you're seeking adventure or a leisurely getaway, our packages have something for everyone. Additionally, we extend our expertise as B2B agents for Goa, fostering seamless collaboration and ensuring your clients experience the best of what this coastal gem has to offer. Embrace Goa with Goa Darling and let us make your journey remarkable and hassle-free.
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?	https://medium.com/@goadarling18/goa-darling-provides-the-best-holiday-packages-in-goa-ebb10e025e3c https://workflowy.com/s/goa-darling-provides/Cm3kpuNbuaKHVio2 https://diigo.com/0usbut https://www.tumblr.com/goa-darling/737119936141574144/goa-darling-provides-the-best-holiday-packages-in?source=share https://www.pearltrees.com/goadarling/item565133595 https://justpaste.it/9ucmx https://wakelet.com/wake/fNciRKv-y57Sx4tqMsiUs https://www.instapaper.com/read/1519324525 https://sco.lt/752uRc https://start.me/w/gkEg9y
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://qr.ae/pKiZaE https://butik.copiny.com/question/details/id/791271 http://hamptonroadsghaco.org/question/who-provides-the-best-holiday-packages-in-goa/ https://startuppoint.copiny.com/question/details/id/791273 https://answerchase.com/question/who-provides-the-best-holiday-packages-in-goa/ https://praktik.copiny.com/question/details/id/791277 http://forum.dbaclass.com/question/which-is-the-best-construction-company-in-punjab-and-delhi-for-civil-projects/ https://legalforms.ng/ask-a-lawyer/question/who-provides-the-best-holiday-packages-in-goa/ https://quomon.es/4759502/Who-provides-the-best-holiday-packages-in-Goa https://butik.copiny.com/question/details/id/791280
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.	India
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.	info@goadarling.com
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.	Shop No. 6/21/6, Holiday Beach Street, Goa 403516
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	9643657860
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?	GoaDarling
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.	GoaDarling
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