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?	Tỷ Lệ Kèo
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Tỷ Lệ Kèo
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?	Tỷ Lệ Kèo
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Tỷ Lệ Kèo
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.	Tỷ Lệ Kèo
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.	Tỷ Lệ Kèo
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.	Tỷ Lệ Kèo
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Tỷ Lệ Kèo
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?	Tỷ Lệ Kèo
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.	Tỷ Lệ Kèo 88 hay còn gọi là Kèo Nhà Cái là chuyên trang cung cấp hệ sinh thái về bóng đá gồm: KQBĐ, BXH, LTĐ, Soi Kèo, Bảng Kèo Bóng Đá... Thông Tin Liên Hệ: Website: https://tylekeo.jpn.com/ Địa Chỉ: 88 Nguyễn Khoái, Phường 2, Quận 4, Thành Phố Hồ Chí Minh, Việt Nam Số Điện Thoại: 0784841062 Email: tylekeo.jpn.com@gmail.com Tags: #tylekeo, #ty_le_keo, #keo_nha_cai, #keonhacai, #ty_le_keo_nha_cai, #keo_bong_da
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