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?	Nhà Cái Uy Tín
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà Cái Uy Tín
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?	Nhà Cái Uy Tín
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.	Nhà Cái Uy Tín
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.	Nhà Cái Uy Tín
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.	Nhà Cái Uy Tín
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà Cái Uy Tín
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?	Nhà Cái Uy Tín
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.	Top 10 trang nhà cái uy tín nhất Việt Nam hiện nay: BIN88, DV88, SOC88, VIVU88, NET88, RICBET, VAOBET, GEM88... Đăng Ký ngay tặng 188K, chơi cực dễ, cược là thắng. Thông Tin Liên Hệ: Website: https://topnhacaiuytin.cv/ Địa Chỉ: 88 Tô Hiến Thành, Phường 15, Quận 10, Thành Phố Hồ Chí Minh, Việt Nam Số Điện Thoại: 0375196035 Email: topnhacaiuytin.cv@gmail.com Tags: #nhacaiuytin, #nha_cai_uy_tin, #top_nha_cai, #top_nha_cai_uy_tin, #nha_cai_uy_tin_nhat
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