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?	Go88 hiện đang là một trong những trang web game bài trực tuyến phổ biến nhất trong thời điểm hiện tại. Với sự đa dạng về trò chơi và phương thức thanh toán tiện lợi, cổng game đã thu hút sự chú ý của đông đảo người chơi trên toàn cầu. Thông tin chi tiết: Website: https://thuthuatgo88.com/ Hotline: 0978996785 Email: thanhtphung99@gmail.com Địa chỉ: 254 Đ. Láng, Thịnh Quang, Đống Đa, Hà Nội, Việt Nam Hastag: #go88, #nha_cai_go88, #go88_casino, #thuthuatgo88_com Social: https://www.tumblr.com/thuthuatgo88 https://thuthuatgo88.blogspot.com/ https://thuthuatgo88.weebly.com/ https://www.liveinternet.ru/users/thuthuatgo88/ https://thuthuatgo88.gitbook.io/go88 https://thuthuatgo88-81e843.webflow.io/ https://thuthuatgo88.amebaownd.com/ https://thuthuatgo88.mystrikingly.com/ https://thuthuatgo88.pixnet.net/blog https://thuthuatgo88.theblog.me/ https://thuthuatgo88.hashnode.dev/ https://thuthuatgo88.company.site/ https://thuthuatgo88.onlc.fr/ https://thuthuatgo88.onlc.eu/ https://thuthuatgo88.onlc.ml/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Go88
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
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Go88
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
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
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.	Go88
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Go88
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
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
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