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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?
RR88 được định hướng phát triển như một nền tảng cá cược uy tín, nơi hệ thống dữ liệu, công nghệ và trải nghiệm người dùng được đồng bộ hiệu quả. Sự rõ ràng trong cách vận hành giúp RR88 từng bước xây dựng niềm tin vững chắc trên thị trường.
Website:
https://rr88.black/
Phone: 0358127812
Địa chỉ: 10 Đường Số 6, Lê Thành, Bình Tân, Thành phố Hồ Chí Minh 700000, Việt Nam
Email:
contact@rr88.black
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
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?
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
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.
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
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.
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
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.
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
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?
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
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.
RR88 - Trang Chủ Chính Thức Nhà Cái RR88 BLACK | Đăng Ký +88K
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Created at 12/31/2025 5:49 PM by ***
Last modified at 12/31/2025 5:49 PM by ***