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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?
BK8 | Nhà Cái BK8 | Link Chính Thức |Nhận Code 88k
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Bk8, một trang web được công nhận là trang chính thức của bk8 tại đất nước Việt Nam, tự hào cung cấp những liên kết mới nhất và chính xác nhất để đồng đội có thể dễ dàng tiếp cận.
Nếu bạn chưa là thành viên của bk8, hãy nhanh chóng đăng ký ngay hôm nay để mở ra cơ hội không giới hạn trải nghiệm các trò chơi độc đáo với 188.000đ miễn phí tại bk8.
#bk8#nhacaibk8#dangkybk8#
Địa chỉ: Số 128A, đường Kha Vạn Cân, P.Trường Thọ, Q. Thủ Đức, TP.HCM
SĐT: 0977112873
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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?
1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
1
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.
1
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.
1
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.
1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
1
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?
1
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.
1
Enterprise Keywords
Created at 3/11/2024 6:36 PM by ***
Last modified at 3/11/2024 6:36 PM by ***