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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?
【RS9】카지노 베팅 – 가입하여 즉시 선물을 받으세요!
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Rs9.cab은 RS9 게임 사이트로의 링크를 제공하는 전문 대리점입니다. 저희의 임무는 매일 다양한 접속 링크를 확인하고 업데이트하는 것입니다. RS9 카지노 플레이어가 차단되지 않고 빠르게 게임에 접속할 수 있도록 보장합니다. 또한, rs9.cab은 RS9의 공식 프로모션 상담 웹사이트입니다. 10,000원 체험 또는 카드 충전 프로모션을 받고 싶다면 지금 당장 저희에게 연락해 주세요.
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contact:
-Location: 부산광역시 동구 망양로463번길 7(초량동) 한국
- Phone: +82 22567449
- Email:
rs9.cab@gmail.com
- Website:
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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 5/17/2024 4:50 PM by ***
Last modified at 5/17/2024 4:50 PM by ***