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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?
Nhà cái OK9 - một nền tảng chơi game trực tuyến uy tín và phổ biến, được người chơi biết đến với sự đa dạng và phong phú. Với sự phát triển không ngừng và tầm nhìn xa, OK9 đã xây dựng một hệ sinh thái giải trí trực tuyến hấp dẫn, từ các trò chơi casino kinh điển như baccarat, blackjack, và roulette, đến các trò chơi slot machine hiện đại và đa dạng.
Ngoài ra, OK9 còn nổi bật với các chương trình khuyến mãi hấp dẫn, thu hút và giữ chân người chơi bằng các phần thưởng giá trị. Sự an toàn và minh bạch trong các giao dịch tài chính cũng là một điểm mạnh, đảm bảo người chơi luôn cảm thấy yên tâm khi tham gia. Với đội ngũ hỗ trợ khách hàng chuyên nghiệp và tận tình, OK9 cam kết mang lại trải nghiệm giải trí trực tuyến chất lượng cao và đáng tin cậy cho mọi người chơi.
Thông tin liên hệ:
Địa chỉ: 43 Trung Lang, Phường 12, Tân Bình, Hồ Chí Minh, Việt Nam.
Phone: 0976578776.
Email:
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Nhà Cái OK9
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?
Nhà Cái OK9
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Nhà Cái OK9
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.
Nhà Cái OK9
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.
Nhà Cái OK9
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.
Nhà Cái OK9
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Nhà Cái OK9
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?
Nhà Cái OK9
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.
Nhà Cái OK9
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Created at 8/1/2024 9:58 AM by ***
Last modified at 8/1/2024 9:58 AM by ***