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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?
Tỷ lệ kèo
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Tỷ lệ kèo
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?
Tỷ lệ kèo
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Tỷ lệ kèo
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.
Tỷ lệ kèo
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.
Tỷ lệ kèo
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.
Tỷ lệ kèo
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Tỷ lệ kèo
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?
Tỷ lệ kèo
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.
Tỷ lệ kèo – nơi tổng hợp bảng kèo bóng đá mới nhất hôm nay từ các nhà cái hàng đầu châu Á và châu Âu. Người chơi có thể theo dõi kèo châu Á, kèo tài xỉu, kèo tỷ số, phạt góc và hiệp 1 nhanh chóng. Website cập nhật tỷ lệ kèo theo thời gian thực, đảm bảo tính chính xác tuyệt đối. Ngoài ra, người chơi còn có thể tham khảo nhận định, dự đoán và soi kèo miễn phí từ các chuyên gia. Theo dõi tỷ lệ kèo chuẩn mỗi ngày để chọn kèo ngon, tối đa hóa cơ hội thắng cược!
Thông tin chi tiết:
- Website:
https://tylebongpro.com/
- SĐT: 0975131610
- Email:
tylebongpro@gmail.com
- Địa chỉ: 94 Đ. Kinh Dương Vương, Nhơn Hòa, Chư Pưh, Gia Lai, Việt Nam
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Created at 11/14/2025 5:55 AM by ***
Last modified at 11/14/2025 5:55 AM by ***