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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?
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Go88 với đa dạng trò chơi, từ cá cược thể thao đến sòng bạc trực tuyến, chúng tôi hân hạnh đưa đến bạn những lựa chọn giải trí không giới hạn. An toàn và bảo mật là trên hết, với hệ thống bảo mật tiên tiến giữ thông tin cá nhân của bạn một cách an toàn.
Thông tin chi tiết:
Website:
https://go88vi.dev/
Địa chỉ: 102 Nguyễn Trãi, P. Điện Biên, Thành phố Thanh Hóa, Thanh Hoá, Việt Nam
Hastag: #go88, #go88vi, #go88vi_dev
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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?
Go88 chính chủ. Link vào tải Go88 thật cho IOS, Android mới 2024
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Go88 chính chủ. Link vào tải Go88 thật cho IOS, Android mới 2024
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.
Go88 chính chủ. Link vào tải Go88 thật cho IOS, Android mới 2024
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.
Go88 chính chủ. Link vào tải Go88 thật cho IOS, Android mới 2024
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?
Go88 chính chủ. Link vào tải Go88 thật cho IOS, Android mới 2024
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.
Go88 chính chủ. Link vào tải Go88 thật cho IOS, Android mới 2024
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Created at 3/25/2024 5:25 AM by ***
Last modified at 3/25/2024 5:25 AM by ***
