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?	slot online
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Slot online adalah situs judi slot online yang menyediakan pengalaman bermain game digital yang beragam dan menarik bagi para pemain. Seiring pertumbuhan judi online, memahami fitur platform, variasi permainan, struktur pembayaran, dan langkah-langkah keamanan sangat penting bagi pemain baru maupun berpengalaman. Panduan ini menyoroti aspek-aspek utama dari platform slot online terkemuka, menawarkan wawasan untuk permainan yang bertanggung jawab dan terinformasi. Variasi Permainan dan Fitur Platform Salah satu daya tarik utama platform slot online adalah beragamnya permainan yang tersedia. Situs judi slot online menawarkan berbagai tema, fitur interaktif, dan opsi taruhan yang fleksibel untuk memenuhi preferensi pemain yang berbeda. Antarmuka yang ramah pengguna dan navigasi yang jelas memastikan pemain dapat menjelajahi dan memilih permainan dengan mudah, meningkatkan keterlibatan dan kenikmatan secara keseluruhan. https://www.ouchrecords-vinyls.com/concerts/
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?	h
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	h
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.	h
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.	h
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.	h
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	h
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?	h
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.	h
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