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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?
Com o 65A, apostadores desfrutam de um sistema estável, bônus atraentes e jogos atualizados diariamente. A combinação de segurança, praticidade e diversidade transforma a plataforma em uma escolha ideal para quem busca apostas online de qualidade.
Contact information:
Website:
https://65a.tech/
Hotline: 5531988303803
Email:
contact@65a.tech/
Address: R. Conselheiro Ramalho, 1014 - Bela Vista, São Paulo - SP, 01325-000, Brazil
Hashtag: #65A #Apostas65A #JogosOnline65A #Cassino65A #CasaDeApostas65A #Bet65A
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
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?
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
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.
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
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.
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
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.
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
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?
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
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.
65A É A Plataforma De Apostas Online Local Mais Confiável Para Jogadores Modernos.
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Created at 12/13/2025 5:03 PM by ***
Last modified at 12/13/2025 5:03 PM by ***