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?	Apigamingslot
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Setiap pemain juga ingin memasang taruhan di situs slot Gacor hari ini dengan menggunakan akun ID link slot Gacor Thailand yang memiliki izin lisensi resmi. Hal ini pula yang membuat API5000 semakin populer di kalangan pemain slot gacor terpercaya dan terbukti sering membagikan hadiah bonus jackpot Maxwin dengan mudah kepada para pemenang taruhan. Oleh karena itu direkomendasikan bagi siapa saja yang ingin merasakan keuntungan terbesar dalam bertaruh link slot Gacor terbaru di API5000.
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?	Website: https://www.jtaer.com
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Apigamingslot
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.	Apigamingslot
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.	Apigamingslot
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.	Apigamingslot
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Apigamingslot
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?	Apigamingslot
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.	Apigamingslot
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