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?	1
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1
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?	1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1
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?	Top 10 Nhà Cái
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.	Top10nhacai.dev là website cập nhật thông tin về Top 10 nhà cái uy tín nhất hiện nay, đánh giá minh bạch dựa trên nhiều yếu tố. Cập nhật danh sách các nhà cái uy tín mới mỗi ngày giúp người chơi chọn lựa dễ dàng. Truy cập ngay https://top10nhacai.dev/ Thông Tin Liên Hệ: Thương hiệu: Top 10 nhà cái uy tín Website: https://top10nhacai.dev/ Email: info@top10nhacai.dev Hotline: 0908 647 193 Địa chỉ: 88 Trần Quang Khải, Phường Tân Định, Quận 1, Thành phố Hồ Chí Minh Zipcode: 700000 Hashtags: #top10nhacai #top10nhacaiuytin #nhacaiuytin #trangnhacaiuytin #top10nhacaiuytinnhat
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