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?	A 744br se destaca por sua capacidade de otimizar desempenho e segurança, proporcionando uma experiência de usuário estável com velocidade de processamento impressionante. Com tecnologia moderna e escalabilidade flexível, a 744br rapidamente se tornou uma plataforma digital que atraiu a atenção da comunidade tecnológica. Informações de contato: - Endereço: R. Olga Abujamra, 66 - Vila Mariana, São Paulo - SP, 04009-020, Brazil - Site: https://744.br.com/ - Telefone: 021861623411 - E-mail: 744brcasino@contact #744brDigital #744brUpdate #744brInsight #744brOnlineHub #744brSolutions
Do you know of anyone who might be stealing or taking unfair advantage of the department?	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
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?	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
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.	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
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.	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
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.	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
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?	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
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.	744br - Link para a página inicial do 744br \| Cadastre-se no 744br +88 mil
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