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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?
Nhà cái vaobet khẳng định vị thế dẫn đầu trong lĩnh vực cá cược thể thao trực tuyến bằng dịch vụ chuyên nghiệp và tỷ lệ kèo hấp dẫn. Nền tảng liên tục cập nhật các giải đấu lớn như Ngoại Hạng Anh, Champions League hay World Cup, giúp người chơi dễ dàng theo dõi và đặt cược nhanh chóng. Hệ thống link truy cập của VAOBET được tối ưu ổn định, tốc độ cao và bảo mật tuyệt đối, mang lại trải nghiệm thể thao mượt mà và an toàn cho mọi thành viên. Truy cập ngay tại :
Website :
https://vaobet.uk/
Địa chỉ : 217 Tân Hòa Đông, Phường 14, Quận 6, Thành phố Hồ Chí Minh, Vietnam
Số điện thoại : 0986473256
Email :
vaobetuk@gmail.com
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Nhà cái vaobet
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?
Nhà cái vaobet
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Nhà cái vaobet
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.
Nhà cái vaobet
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.
Nhà cái vaobet
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.
Nhà cái vaobet
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Nhà cái vaobet
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?
Nhà cái vaobet
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.
Nhà cái vaobet
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Created at 11/13/2025 9:32 AM by ***
Last modified at 11/13/2025 9:32 AM by ***