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?	Website: https://ajaib88selaludihati.lpages.co Ajaib88 tidak hanya menawarkan permainan yang menarik, tetapi juga berbagai promosi dan turnamen untuk meningkatkan keseruan bermain Anda. Dari bonus datang selamat yang menggiurkan hingga cashback yang menarik, setiap promosi dirancang untuk meningkatkan peluang Anda untuk menang dan memberikan nilai tambah bagi pengalaman bermain Anda. Selain itu, turnamen slot dan kasino kami memberikan kesempatan kepada pemain untuk bersaing dengan pemain lain dan memenangkan hadiah besar.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Onlineajaibslot
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?	OnlineajaibslotOnlineajaibslot
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Onlineajaibslot
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.	Onlineajaibslot
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.	Onlineajaibslot
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.	Onlineajaibslot
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Onlineajaibslot
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?	Onlineajaibslot
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.	Onlineajaibslot
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