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?	HYTW3339
Do you know of anyone who might be stealing or taking unfair advantage of the department?	HYTW3339
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?	HYTW3339
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	HYTW3339
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.	HYTW3339
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.	HYTW3339
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.	HYTW3339
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	HYTW3339
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?	HYTW3339
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.	HYTW3339 là điểm đến giải trí trực tuyến được nhiều cược thủ tin chọn nhờ danh mục trò chơi đa dạng gồm slot game hấp dẫn, casino live chân thực và cá cược thể thao sôi động. Các chương trình thưởng tân thủ và ưu đãi định kỳ được cập nhật đều đặn, tạo thêm giá trị cho người chơi khi tham gia. Quy trình nạp rút tại HYTW3339 diễn ra minh bạch, tốc độ cao và được bảo vệ bằng công nghệ bảo mật tiên tiến. Đội ngũ CSKH 24/7 hỗ trợ kịp thời, góp phần duy trì sự ổn định và uy tín cho HYTW3339 trên thị trường giải trí trực tuyến. Thông Tin Liên Hệ Thương hiệu: HYTW3339 Website: https://hytw3339a.com/ Email: support@hytw3339a.com Hotline: 0964 827 359 Địa chỉ: 97 Nguyễn Thị Nhỏ, Phường 9, Tân Bình, Thành phố Hồ Chí Minh, Việt Nam Zipcode: 700000 Hashtags #hytw3339 #hytw3339casino #slotgamehytw3339 #nhacaihytw3339 #dangkyhytw3339
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