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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?
Apptaixiu io
Do you know of anyone who might be stealing or taking unfair advantage of the department?
1
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?
1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
1
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.
1
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.
1
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.
1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
1
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?
1
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.
App Tài Xỉu là ứng dụng cá cược trực tuyến tập trung vào tài xỉu MD5, nơi người chơi dự đoán Tài hoặc Xỉu dựa trên tổng điểm của ba viên xúc xắc. Trò chơi có nhịp độ nhanh, thao tác gọn và phù hợp cho cả người mới lẫn người chơi lâu năm. Hệ thống được tối ưu để đảm bảo quá trình chơi liền mạch, kết quả hiển thị rõ ràng và bảo mật thông tin ổn định. Bên cạnh đó, App Tài Xỉu duy trì môi trường chơi minh bạch cùng hỗ trợ cần thiết, mang lại trải nghiệm giải trí đơn giản nhưng kịch tính.
Thông Tin Liên Hệ
Thương hiệu: App Tài Xỉu
Website:
https://apptaixiu.io/
Email:
support@apptaixiu.io
Hotline: 0909 155 168
Địa chỉ: 591/4 Lê Văn Việt, Phường Tăng Nhơn Phú A, Thủ Đức, TP. Hồ Chí Minh, Việt Nam
Zipcode: 700000
Hashtags
#taixiu #taixiumd5 #apptaixiu
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Created at 1/12/2026 1:00 PM by ***
Last modified at 1/12/2026 1:00 PM by ***