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?	88xxmexcom
Do you know of anyone who might be stealing or taking unfair advantage of the department?	88xxmexcom
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?	88xxmexcom
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	88xxmexcom
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.	88xxmexcom
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.	88xxmexcom
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.	88xxmexcom
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	88xxmexcom
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?	88xxmexcom
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.	88XX là sân chơi giải trí trực tuyến được phát triển theo hướng gọn nhẹ và dễ tiếp cận. Nền tảng vận hành ổn định, bố cục rõ ràng giúp người chơi thao tác nhanh chóng. Nội dung giải trí được chọn lọc đa dạng, thường xuyên làm mới để tránh nhàm chán. 88XX hướng đến môi trường tham gia an toàn, tiện lợi và lâu dài cho người dùng. Thông tin liên hệ Địa chỉ : 142/9 Phan Xích Long, Phường 7, Quận Phú Nhuận, Hồ Chí Minh, Vietnam Phone : 0938 112 445 Mail : contact@88xx.com.vn Website : https://88xx.mex.com/ #88xx #tingame88xx #link88xx #88xxcasino #noha88xx #88xxclub #dangky88xx #88xxapp Chuyên Mục : https://88xx.mex.com/gioi-thieu-88xx/ https://88xx.mex.com/huong-dan-88xx/ https://88xx.mex.com/dai-ly-88xx/ https://88xx.mex.com/khuyen-mai-88xx/ https://88xx.mex.com/tuyen-dung-88xx/ https://88xx.mex.com/tin-game-88xx/
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