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?	PausempireSlot
Do you know of anyone who might be stealing or taking unfair advantage of the department?	website: https://www.hotel-oberhofer.com/booking/
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?	Platform permainan yang semakin berkembang membuat para pemain dapat menikmati berbagai jenis hiburan dalam satu tempat. Pengguna mencari sistem yang stabil, mudah digunakan, dan penuh fitur menarik. Dalam dunia hiburan digital, paus empire cukup dikenal karena memberikan pengalaman bermain yang nyaman. Banyak pemain juga menikmati layanan pausempire sebagai alternatif terbaik. Dengan adanya fitur slot gampang menang, pemain merasa peluang hiburan dan kemenangan menjadi semakin jelas sehingga waktu bermain terasa lebih menyenangkan.
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	PausempireSlot
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.	PausempireSlot
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.	PausempireSlot
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.	PausempireSlot
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	PausempireSlot
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?	PausempireSlot
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.	PausempireSlot
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