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?	hay88locker
Do you know of anyone who might be stealing or taking unfair advantage of the department?	hay88locker
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?	hay88locker
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	hay88locker
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.	hay88locker
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.	hay88locker
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.	hay88locker
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	hay88locker
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?	hay88locker
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.	HAY88 là sân chơi giải trí trực tuyến toàn diện, được nhiều người chơi lựa chọn nhờ sự uy tín và chất lượng vượt trội. Nền tảng cung cấp đa dạng các trò chơi như cá cược thể thao, slot game, nổ hũ, bắn cá và casino trực tuyến. Giao diện tinh tế, tốc độ xử lý nhanh giúp người chơi tận hưởng trải nghiệm mượt mà trên mọi thiết bị. HAY88 luôn chú trọng đến tính minh bạch, công bằng và bảo mật tuyệt đối trong từng giao dịch. Đây là nơi để bạn giải trí, thư giãn và thử vận may mỗi ngày. Thông tin liên hệ : Thương Hiệu : HAY88 Địa Chỉ : 7 Hoàng Bật Đạt, Phường 15, Tân Bình, Thành phố Hồ Chí Minh, Việt Nam, 70000 SĐT : 0973584159 Website : https://hay88.locker/ Email : hay88.locker@gmail.com Hashtags : #hay88 #nhacai_hay88 #trangchu_hay88 #link_hay88 #dangky_hay88 #bancaonline #slotgame #taixiu #gamedoithuong Social: https://www.facebook.com/hay88locker https://twitter.com/hay88locker https://www.pinterest.com/hay88locker/ https://www.tumblr.com/hay88locker https://www.reddit.com/user/hay88locker/ https://www.instapaper.com/p/hay88locker https://www.twitch.tv/hay88locker/about https://www.blogger.com/profile/04576658649516181247 https://disqus.com/by/hay88locker/about/ https://qiita.com/hay88locker https://gravatar.com/hay88locker https://github.com/hay88locker https://issuu.com/hay88locker https://profile.hatena.ne.jp/hay88locker/profile https://pubhtml5.com/homepage/bwpbk/ https://gitlab.com/hay88locker https://www.speedrun.com/users/hay88locker https://www.renderosity.com/users/id:1791575 https://stocktwits.com/hay88locker https://www.bitchute.com/channel/5FgQ2LHvOXSQ https://heylink.me/hay88locker/ https://500px.com/p/hay88locker https://www.callupcontact.com/b/businessprofile/hay88locker/9858499 https://scrapbox.io/hay88locker/hay88locker https://undrtone.com/hay88locker https://dreevoo.com/profile.php?pid=893842 http://www.aunetads.com/view/item-2798210-hay88locker.html https://transfur.com/Users/hay88locker https://huggingface.co/hay88locker https://writeablog.net/hay88locker/hay88-cong-ca-cuoc-giai-tri-toan-dien-uy-tin-va-dang-cap https://www.symbaloo.com/shared/AAAAB090DsMAA42ASfK9Jw== https://www.reverbnation.com/artist/hay88locker https://www.threadless.com/@phungthutrang654/activity https://tap.bio/@hay88locker https://wallhaven.cc/user/hay88locker https://securityheaders.com/?q=https%3A%2F%2Fhay88.locker%2F&followRedirects=on https://velog.io/@hay88locker/about https://www.thethingsnetwork.org/u/hay88locker https://blogfreely.net/hay88locker1/hay88-cong-ca-cuoc-giai-tri-toan-dien-uy-tin-va-dang-cap https://www.ultimate-guitar.com/u/phungthutrang654 https://www.hulkshare.com/hay88locker https://reactormag.com/members/hay88locker/ https://decidim.derechoaljuego.digital/profiles/hay88locker/activity https://forum.skullgirlsmobile.com/members/hay88locker.155372/#about https://secondstreet.ru/profile/hay88locker/ https://menta.work/user/215647 https://band.us/band/100488934/post/1 https://wakelet.com/@hay88locker https://link.space/@hay88locker https://gifyu.com/hay88locker http://forum.446.s1.nabble.com/hay88locker-td106196.html https://code.antopie.org/hay88locker https://gitlab.vuhdo.io/hay88locker
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