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?	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
Do you know of anyone who might be stealing or taking unfair advantage of the department?	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
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?	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
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.	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
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.	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
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.	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
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?	11UU Nhà Cái Uy Tín Hàng Đầu Châu Á
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.	11UU nhanh chóng trở thành một nền tảng giải trí được nhiều người dùng lựa chọn nhờ sự uy tín, tốc độ và tiện ích. Không chỉ mang đến những giây phút thư giãn, 11UU còn chú trọng trải nghiệm người dùng qua thiết kế thông minh và tối ưu hóa trên mọi thiết bị. Website: https://11uu.onl/ Địa chỉ: 95 Đường C12, Phường 15, Tân Bình, Thành phố Hồ Chí Minh, Vietnam Email: 11uuonl@gmail.com Phone: 0986973276 Tags: #11UU, #NhaCai11UU, #11UUUyTin, #11UUCasino, #11UUTheThao, #11UUDaGa, #11UUXoSo, #11UUBanCa, #11UUGameBai, #11UUDangKy, #11UUNapTien Google Sites: https://sites.google.com/view/11uuonl/ Social: https://www.facebook.com/11uuonl/ https://www.instagram.com/11uuonl/ https://x.com/11uuonl https://www.pinterest.com/11uuonl/ https://www.youtube.com/@11uuonl https://www.linkedin.com/in/11uuonl/ https://www.tumblr.com/link11uuonl https://www.reddit.com/user/11uuonl/ https://about.me/link11uuonl https://link11uuonl.blogspot.com/2025/11/11uu-nha-cai-uy-tin-hang-au-chau-a.html
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