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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?
CM88 là điểm đến giải trí trực tuyến hàng đầu, cung cấp các trò chơi đa dạng từ sòng bạc, có thể tạo ra cơ hội trúng thưởng với tỷ lệ thưởng hấp dẫn. Với hệ thống bảo mật tiên tiến và quy trình giao dịch nạp rút minh bạch, CM88 đã khẳng định vị trí uy tín trên thị trường châu Á. Đội ngũ hỗ trợ chuyên nghiệp 24/7 luôn sẵn sàng mang đến cho người chơi những trải nghiệm cá cược an toàn và đẳng cấp nhất.
Website:
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Địa chỉ: 843 Nguyễn Trãi, Phường Phạm Ngũ Lão, Quận 1, Hồ Chí Minh
Điện thoại: 0795528888
Email:
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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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.
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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.
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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.
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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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?
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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.
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Created at 2/25/2026 9:51 AM by ***
Last modified at 2/25/2026 9:51 AM by ***