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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?
Lô Đề Online là trang web chuyên cung cấp thông tin tổng hợp liên quan đến lô đề và xổ số theo hướng cập nhật – hệ thống – dễ tiếp cận. Website tập trung vào việc đăng tải kết quả mới nhất, tổng hợp dữ liệu theo ngày, theo đài và theo xu hướng được cộng đồng quan tâm, giúp người truy cập nắm bắt thông tin nhanh mà không cần tìm kiếm từ nhiều nguồn khác nhau.
THÔNG TIN CHI TIẾT:
- Website:
https://danhlodeonline.com.co/
- Địa chỉ: 30b Đ. Nguyễn Du, Binh Hoà, Thuận An, Bình Dương, Việt Nam
- Email:
danhlodeonlinecomco@gmail.com
- Hotline: 0914071829
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
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?
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
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.
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
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.
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
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.
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
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?
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
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.
Đánh Lô Đề Online – Trang Web Tổng Hợp Thông Tin Lô Đề Nhanh & Dễ Theo Dõi
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Created at 1/23/2026 2:39 PM by ***
Last modified at 1/23/2026 2:39 PM by ***