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?	Bestonlinepulsa
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Website: http://143.198.222.84
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?	Bestonlinepulsa@proton.me
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Selamat datang di 88PULSA, puncak kecanggihan informasi penghasil uang! Sebagai platform resmi untuk intelijen finansial terkini, 88PULSA adalah sumber daya utama Anda. Selami daftar pilihan kami yang menampilkan peluang paling modern di tahun 2024. Baik Anda investor berpengalaman atau pendatang baru di dunia keuangan, percayakan 88PULSA untuk memberi Anda wawasan dan peluang mutakhir yang Anda perlukan untuk berkembang di pasar yang dinamis saat ini lanskap.
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.	Bestonlinepulsa
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.	Bestonlinepulsa
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.	Bestonlinepulsa
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Bestonlinepulsa
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?	Bestonlinepulsa
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.	Bestonlinepulsa
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