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?	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
Do you know of anyone who might be stealing or taking unfair advantage of the department?	56DBET é o destino perfeito para quem busca emoção e grandes vitórias a cada aposta. Com uma plataforma moderna, segura e cheia de promoções, 56DBET transforma cada momento de jogo em uma experiência empolgante e inesquecível. Website: https://56dbett.com.br/ Telefone: 021931033455 Endereço: R. Palotina, 11 - Vila Valqueire, Rio de Janeiro - RJ, 21330-230, Brazil E-mail: 56dbettcombr@gmail.com Tags: #56dbet #56dbettcombr #linkpara56dbet #pagina_inicial_56dbet #registro_56dbet
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?	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
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.	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
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.	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
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.	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
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?	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
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.	56DBET – Jogue, aposte e ganhe prêmios todos os dias de forma segura!
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