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?	Experience unforgettable adventures and memories in the stunning backdrop of Goa.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Goa Darling is the best tour and travel agency in India, we offer unforgettable adventures and memories in the stunning backdrop of Goa. Whether you seek a romantic getaway or an action-packed family vacation, our Goa holiday packages cater to all. Discover the pristine beaches, thrilling water sports, and vibrant culture of Goa with the assurance of a memorable and hassle-free journey. Trust us to make your trip extraordinary as we showcase the best of Goa's charm in our packages. Explore, indulge, and create cherished memories with Goa Darling.
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?	https://medium.com/@goadarling18/goa-darling-book-goa-holiday-packages-for-a-memorable-escapegoa-darling-book-goa-holiday-packages-3f99ff857fcf https://workflowy.com/s/goa-darling-book-goa/2vuvwjvAhFzjKp64 https://diigo.com/0uxw0y https://www.tumblr.com/goa-darling/738582637192593408/goa-darling-book-goa-holiday-packages-for-a?source=share https://www.pearltrees.com/goadarling/item568001951 https://justpaste.it/8a2ce https://wakelet.com/wake/IhgcTHS_lJ_DrkYBoUlmy https://www.instapaper.com/read/1519324525 https://sco.lt/93ikZE https://start.me/w/qQonEm https://www.sycamorevetsclub.org/profile/goadarling18/profile https://fanart.lionking.org/Artists/GoaDarling/ https://www.pcdh19info.org/profile/goadarling18/profile https://www.inamfoundation.org/profile/goadarling18/profile https://www.goalissimo.org/forum/viewtopic.php?f=4&t=459107 https://gogs.librecmc.org/GoaDarling https://www.lindseyvonnfoundation.org/profile/goadarling18/profile https://mail.zodml.org/comment/1054#comment-1054 https://cn.bio-protocol.org/cn/userhome.aspx?id=1471324 https://www.mymasp.org/profile/goadarling18/profile https://blog.rackons.in/goa-darling-your-gateway-to-unforgettable-water-sports-and-group-tour-packages-in-goa https://www.maritime.iabc.com/profile/goadarling18/profile https://sparktv.net/GoaDarling https://theamberpost.com/post/get-an-exciting-goa-tour-packages-from-goa-darling https://guidetoiceland.is/traveler-profiles/goa-darling/blog_preview_11f3869e69378dfbc66b5462b3a9e228 http://liga.moex.com/forum/viewtopic.php?f=2&t=2478 https://www.dewalist.com/services/transport-logistics/goa-darling-your-gateway-to-unforgettable-goa-valpoy-307257.html https://www.directorylist.xyz/product/goadarling https://ioninja.com/forum/user/goadarling https://jicstest.staugustine.edu/ICS/Student_Success_Center/Welcome!.jnz?portlet=Forums&screen=PostView&screenType=change&id=89284cce-9958-4c53-aa1d-aac4fc708ebe https://jumpshare.com/v/fTKZjozkebVH0xR4Uuif https://www.pearltrees.com/goadarling/item567687643 https://rapidshare.io/K31/Making_Magical_Memories_with_Friends_in_2024.pdf https://www.mediafire.com/file/zdqnaoo7gs801mp/Making+Magical+Memories+with+Friends+in+2024.pdf/file https://pinpdf.com/magical-memories-with-friends-in-2024-c1b92b93b50c467748b1693afebeb872.html https://www.dropbox.com/scl/fi/5m1uvr4hi3u077akrvtlt/Making-Magical-Memories-with-Friends-in-2024.pdf?rlkey=2h1bpia1fsk796ocqfydj8o7d&dl=0 https://online.pubhtml5.com/uocg/kebk/ https://pdf.ac/2lXB7d https://www.4shared.com/s/fWcNBtb6viq https://www.diigo.com/item/pdf/9lqg6/egub
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	India info@goadarling.com Shop No. 6/21/6, Holiday Beach Street, Goa 403516 9643657860
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.	https://maps.app.goo.gl/GLFG5caj2vNxRbXL7
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.	yes
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.	yes
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	yes
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?	yes
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.	yes
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