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?	2
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 Nhà Cái 88 hay có tên gọi khác là KeoNhaCai5 là trang chuyên về cá cược bóng đá gồm: KQBĐ, BXH, LTĐ, Soi Kèo, Bảng Kèo Bóng Đá, Kinh Nghiệm Cá Độ... Thông Tin Liên Hệ: Website: https://tylekeo.cv/ Địa Chỉ: 88 Hoàng Diệu, Phường 12, Quận 4, Thành Phố Hồ Chí Minh, Việt Nam Số Điện Thoại: 0783511875 Email: tylekeo.cv@gmail.com Tags: #tylekeo, #ty_le_keo, #keo_nha_cai, #keonhacai, #ty_le_keo_nha_cai, #keo_bong_da
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