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?	k88watch
Do you know of anyone who might be stealing or taking unfair advantage of the department?	k88watch
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?	k88watch
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	k88watch
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.	k88watch
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.	k88watch
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.	k88watch
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	k88watch
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?	k88watch
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 cổng game giải trí hàng đầu mang đến cho người chơi trải nghiệm đỉnh cao với cá cược thể thao, casino, slot game, bắn cá và tài xỉu đổi thưởng. Nổi bật với hệ thống minh bạch, tỷ lệ trả thưởng cao và giao diện hiện đại, K88 giúp người chơi dễ dàng chạm đến cơ hội trúng thưởng triệu đô. Tất cả giao dịch đều được xử lý tự động, nhanh chóng và bảo mật tuyệt đối. Với đội ngũ chăm sóc khách hàng chuyên nghiệp 24/7, K88 luôn mang lại sự an tâm và tin cậy tuyệt đối. Thông tin liên hệ : Thương Hiệu : K88 Địa Chỉ : 5 Thạch Thảo 4, Nam Từ Liêm, Hà Nội, Việt Nam SĐT : 0859451234 Website : https://k88.watch/ Email : k88.watch@gmail.com Hashtags : #k88, #k88win, #nhacai_k88, #trangchu_k88, #cacuoc_k88, #link_k88 Social: https://www.facebook.com/k88watch/ https://x.com/k88watch https://www.youtube.com/@k88watch/about https://www.pinterest.com/k88watch/_profile/ https://www.tumblr.com/k88watch https://www.reddit.com/user/k88watch/ https://www.instapaper.com/p/k88watch https://www.twitch.tv/k88watch/about https://www.blogger.com/profile/06853765061077448282 https://disqus.com/by/k88watch/about/ https://qiita.com/k88watch https://gravatar.com/k88watch https://github.com/k88watch https://issuu.com/k88watch https://profile.hatena.ne.jp/k88watch/profile https://www.speedrun.com/users/k88watch https://www.renderosity.com/users/id:1792886 https://stocktwits.com/k88watch https://www.bitchute.com/channel/aicgLOJ5uXkX https://heylink.me/k88watch https://500px.com/p/k88watch https://www.callupcontact.com/b/businessprofile/k88watch/9863522 https://scrapbox.io/k88watch/k88watch https://undrtone.com/k88watch https://dreevoo.com/profile.php?pid=895991 http://www.aunetads.com/view/item-2802538-k88watch.html https://transfur.com/Users/k88watch https://huggingface.co/k88watch https://writeablog.net/k88watch/k88watch https://k88watch.symbaloo.com/home/mix/13ePH1DVf4 https://www.reverbnation.com/artist/k88watch https://tap.bio/@k88watch https://wallhaven.cc/user/k88watch https://securityheaders.com/?q=https%3A%2F%2Fk88.watch%2F&followRedirects=on https://velog.io/@k88watch/about https://blogfreely.net/k88watch/k88watch https://www.hulkshare.com/k88watch https://decidim.derechoaljuego.digital/profiles/k88watch https://secondstreet.ru/profile/k88watch/ https://band.us/band/100533069/post/1 https://wakelet.com/@k88watch https://link.space/@k88watch https://gifyu.com/k88watch https://code.antopie.org/k88watch https://gitlab.vuhdo.io/k88watch https://app.talkshoe.com/user/k88watch https://wefunder.com/k88watch https://edabit.com/user/LuPoLa5d4BxibnEnk https://topsitenet.com/profile/k88watch/1496560/ https://slidehtml5.com/homepage/usrg#About
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