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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?
68 Game Bài mới nhất -
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1. Poker
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3. Tiến lên miền Bắc
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5. Phỏm
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8. Xì dách
9. Bài cào
10. 3 cây
11. Bầu cua tôm cá
12. Tài xỉu
13. Rồng hổ
14. Baccarat
15. Blackjack
16. 21
17. Roulette
18. Slot game
19. Tài xỉu Sicbo
20. Craps
21. Red dog
22. Pai Gow Poker
23. Video poker
24. Bingo
25. Keno
26. Scratch cards
27. Mahjong
28. Cờ tướng
29. Cờ cá ngựa
30. Đánh chắn
31. Đánh cờ vua
32. Cờ úp
33. Cờ caro
34. Cờ phát lộc
35. Cờ 3 lá
36. Uno
37. Skip-Bo
38. Exploding Kittens
39. Settlers of Catan
40. Ticket to Ride
41. Carcassonne
42. Codenames
43. Pandemic
44. Dixit
45. Love Letter
46. The Resistance
47. Dominion
48. Splendor
49. 7 Wonders
50. Azul
51. Codenames Duet
52. One Night Ultimate Werewolf
53. Sushi Go!
54. Hanabi
55. Coup
56. Terraforming Mars
57. Gloomhaven
58. Wingspan
59. Scythe
60. Betrayal at House on the Hill
61. Root
62. Everdell
63. Puerto Rico
64. Arkham Horror: The Card Game
65. Twilight Struggle
66. Great Western Trail
67. Brass: Birmingham
68. A Feast for Odin
Đó là danh sách 68 game bài thú vị mà bạn có thể thử nghiệm để trải nghiệm niềm vui và hứng thú mới. Hãy chọn cho mình một trò chơi yêu thích và bắt đầu cuộc hành trình vui vẻ cùng bạn bè và người thân! - - Liên kết của tôi:
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
68 Game Bài mới nhất
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?
68 Game Bài mới nhất
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
68 Game Bài mới nhất
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.
68 Game Bài mới nhất
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.
68 Game Bài mới nhất
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.
68 Game Bài mới nhất
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
68 Game Bài mới nhất
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?
68 Game Bài mới nhất
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.
68 Game Bài mới nhất
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Created at 5/27/2024 3:13 PM by ***
Last modified at 5/27/2024 3:13 PM by ***