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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?
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
다음은 텍사스 홀디엠 베팅 전략과 관련된 몇 가지 매우 기본적인 용어입니다. 텍사스 홀디엠에서 가장 일반적인 종류의 베팅은 고정 한도입니다. 고정 제한 게임에는 두 가지 베팅 금액이 있습니다. 감소하고 높음. 예를 들어 $5-$10의 텍사스 홀디엠 테이블을 사용하겠습니다. 처음 몇 라운드 동안 각 베팅은 반드시 $5.00 단위로 이루어져야 합니다. 예를 들어 베팅 금액이 $10에 도달하면 $15.00까지만 콜하거나 레이즈할 수 있습니다. 그런 다음 게임과 관련하여 어느 시점에 베팅 한도가 두 배가 되면 모든 베팅은 $10.00 단위로 이루어집니다.
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.
Weeklymajorsite
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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
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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.
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Created at 2/17/2024 11:24 AM by ***
Last modified at 2/17/2024 11:24 AM by ***