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?	Di dunia perjudian online, situs Toto telah muncul sebagai platform terkemuka bagi mereka yang mencari pengalaman lotere yang menarik dan menguntungkan. Di antara semuanya, Situs Toto menonjol sebagai tujuan utama bagi para pemain yang tertarik dengan permainan Toto Macau 4D dan peluang lotere lainnya. Artikel ini memberikan gambaran umum tentang Situs Toto, yang menyoroti mengapa situs ini merupakan pilihan tepercaya bagi para penggemar lotere online di Indonesia dan sekitarnya. https://www.saledocks.org/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	sdfgh
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?	asdfg
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	dfg
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.	ghjk
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.	dfgh
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.	sdfg
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	dfgh
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?	sdfgh
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.	fgh
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