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 Bet5455 se destacará como uma plataforma online que aplica tecnologia de ponta para proporcionar desempenho estável e uma experiência de usuário perfeita. Com processamento rápido, alta segurança e interface amigável, a Bet5455 cria um ecossistema moderno que atende às expectativas dos usuários. - Endereço: TV. Jaboatão, 52 - Jardim Capelinha, São Paulo - SP, 05850-275, Brasil - Site: https://bet5455.tech/ - Telefone: 021476821467 - E-mail: contact@bet5455 #Bet5455 #Bet5455Plataforma #Bet5455Tech #Bet5455Experience #Bet5455Online
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Bet5455 🎃 Página inicial oficial da Bet5455
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?	Bet5455 🎃 Página inicial oficial da Bet5455
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Bet5455 🎃 Página inicial oficial da Bet5455
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.	Bet5455 🎃 Página inicial oficial da Bet5455
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.	Bet5455 🎃 Página inicial oficial da Bet5455
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.	Bet5455 🎃 Página inicial oficial da Bet5455
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Bet5455 🎃 Página inicial oficial da Bet5455
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?	Bet5455 🎃 Página inicial oficial da Bet5455
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.	Bet5455 🎃 Página inicial oficial da Bet5455
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