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?	982BET é o universo das apostas emocionantes, onde cada jogada traz adrenalina e a chance de vitórias surpreendentes. Entrar no 982BET é mergulhar em um mundo cheio de prêmios, desafios e diversão sem limites! Website: https://982bett.com.br/ Telefone: 021921077334 Endereço: R. Mapendi, 625a - Taquara, Rio de Janeiro - RJ, 22710-255, Brazil E-mail: 982bettcombr@gmail.com Tags: #982bet #982bettcombr #linkpara982bet #pagina_inicial_982bet #registro_982bet
Do you know of anyone who might be stealing or taking unfair advantage of the department?	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
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?	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
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.	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
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.	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
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.	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
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?	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
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.	🔥 982BET – Cassino online e apostas esportivas com bônus imperdíveis!
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