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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?
Khuyến Mãi Game Bài Đổi Thưởng Hấp Dẫn – Top Cổng Uy Tín Tại Việt Nam
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Chuyên trang được xây dựng với mục tiêu cập nhật Khuyến Mãi Game Bài Đổi Thưởng mới nhất và hấp dẫn nhất dành cho anh em tại thị trường Việt Nam. Dựa trên hơn 10 năm kinh nghiệm test thực tế, mọi ưu đãi đều được kiểm tra kỹ về điều kiện nhận thưởng, tỷ lệ cược và độ minh bạch. Nhờ đó, người chơi có thể yên tâm lựa chọn sân chơi phù hợp và tận dụng khuyến mãi một cách hiệu quả.
website:
https://doithuong.app/khuyen-mai/
Địa Chỉ: 98 Trương Định, Phường 9, Quận 11, Thành phố Hồ Chí Minh, Việt Nam
SĐT: 0812758911
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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?
https://doithuong.app/khuyen-mai/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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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.
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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 2/14/2026 8:50 PM by ***
Last modified at 2/14/2026 8:50 PM by ***