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?	k88autos
Do you know of anyone who might be stealing or taking unfair advantage of the department?	k88autos
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?	k88autos
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	k88autos
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.	k88autos
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.	k88autos
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.	k88autos
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	k88autos
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?	k88autos
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.	K88 là nhà cái trực tuyến uy tín, mang đến hệ sinh thái giải trí toàn diện gồm cá cược thể thao, casino trực tuyến, slot game, bắn cá và tài xỉu đổi thưởng. Nền tảng được thiết kế hiện đại, tốc độ mượt mà, tương thích với cả máy tính và điện thoại. Hệ thống nạp – rút tự động, bảo mật cao giúp người chơi an tâm tuyệt đối khi giao dịch. Đặc biệt, K88 thường xuyên triển khai khuyến mãi, hoàn trả và ưu đãi độc quyền, mang lại cơ hội thắng lớn cùng trải nghiệm cá cược chuyên nghiệp và minh bạch. Thông tin liên hệ : Thương Hiệu : K88 Địa Chỉ : 376-382 P. Khâm Thiên, Thổ Quan, Đống Đa, Hà Nội, Việt Nam SĐT : 0938458728 Website : https://k88.autos/ Email : k88.autos@gmail.com Hashtags : #k88, #k88win, #nhacai_k88, #trangchu_k88, #cacuoc_k88, #link_k88 SOCIAL: https://www.facebook.com/k88autos/ https://twitter.com/k88autos https://www.youtube.com/@k88autos https://www.pinterest.com/k88autos/ https://www.tumblr.com/k88autos https://www.reddit.com/user/k88autos/ https://www.instapaper.com/p/k88autos https://www.twitch.tv/k88autos/about https://www.blogger.com/profile/12384449267575164699 https://disqus.com/by/k88autos/about/ https://qiita.com/k88autos https://gravatar.com/k88autos https://github.com/k88autos https://issuu.com/k88autos https://profile.hatena.ne.jp/k88autos/profile https://pubhtml5.com/homepage/xvdeu/ https://gitlab.com/k88autos https://www.speedrun.com/users/k88autos https://www.renderosity.com/users/id:1792581 https://stocktwits.com/k88autos https://www.bitchute.com/channel/y9bZvS3SmlX6 https://heylink.me/k88autos/ https://500px.com/p/k88autos https://www.callupcontact.com/b/businessprofile/k88autos/9862491 https://scrapbox.io/k88autos/k88autos https://undrtone.com/k88autos https://dreevoo.com/profile.php?pid=895382 http://www.aunetads.com/view/item-2801403-k88autos.html https://transfur.com/Users/k88autos https://huggingface.co/k88autos https://writeablog.net/k88autos/k88-nha-cai-ca-cuoc-truc-tuyen-uy-tin-dang-cap-hang-dau-chau-a https://www.symbaloo.com/shared/AAAABl4XXr4AA42ADpabgw== https://www.reverbnation.com/artist/k88autos https://www.threadless.com/@ngochieungo1460/activity https://tap.bio/@k88autos https://wallhaven.cc/user/k88autos https://securityheaders.com/?q=https%3A%2F%2Fk88.autos%2F&followRedirects=on https://velog.io/@k88autos/about https://www.thethingsnetwork.org/u/k88autos https://blogfreely.net/k88autos/k88-nha-cai-ca-cuoc-truc-tuyen-uy-tin-dang-cap-hang-dau-chau-a https://www.ultimate-guitar.com/u/ngochieungo1460 https://www.hulkshare.com/k88autos https://reactormag.com/members/k88autos/ https://decidim.derechoaljuego.digital/profiles/k88autos/activity https://forum.skullgirlsmobile.com/members/k88autos.156266/#about https://secondstreet.ru/profile/k88autos/ https://menta.work/user/215835 https://band.us/band/100520866/post/1 https://wakelet.com/@k88autos https://link.space/@k88autos https://gifyu.com/k88autos http://forum.446.s1.nabble.com/k88autos-td107277.html https://code.antopie.org/k88autos https://gitlab.vuhdo.io/k88autos https://app.talkshoe.com/user/k88autos https://wefunder.com/k88autos https://edabit.com/user/GrKNxyyixuE5ii9kT https://topsitenet.com/profile/k88autos/1496096/ https://slidehtml5.com/homepage/egut#About
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