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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?
Hướng dẫn đăng ký tài khoản tại nhà cái OK9 giúp bet thủ thực hiện quy trình một cách dễ dàng và hiệu quả. Mặc dù OK9 đã đơn giản hóa quy trình tạo tài khoản, nhiều người dùng vẫn có thể gặp khó khăn. Bài viết này sẽ hướng dẫn bạn từng bước để đảm bảo quá trình đăng ký diễn ra suôn sẻ.
Đầu tiên, truy cập vào đường link chính thức của OK9 để tránh các liên kết giả mạo. Sau đó, cần điền đầy đủ thông tin cá nhân vào form đăng ký. Cuối cùng, kiểm tra lại thông tin trước khi gửi để đảm bảo tính chính xác. Sau khi gửi thông tin, hệ thống sẽ tiếp nhận và xét duyệt nhanh chóng.
Lưu ý rằng bạn nên cung cấp thông tin chính xác và không tiết lộ thông tin cá nhân cho người khác. Đồng thời, bạn phải đủ 18 tuổi để đăng ký và nếu gặp vấn đề, hãy liên hệ ngay với bộ phận chăm sóc khách hàng.
Thông tin liên hệ:
Địa chỉ: 96 P. Giảng Võ, Kim Mã, Ba Đình, Hà Nội, Việt Nam.
Phone: 0981596833.
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
Hướng Dẫn Đăng Ký Tài Khoản 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?
Hướng Dẫn Đăng Ký Tài Khoản OK9
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Hướng Dẫn Đăng Ký Tài Khoản 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.
Hướng Dẫn Đăng Ký Tài Khoản 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.
Hướng Dẫn Đăng Ký Tài Khoản 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.
Hướng Dẫn Đăng Ký Tài Khoản OK9
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Hướng Dẫn Đăng Ký Tài Khoản 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?
Hướng Dẫn Đăng Ký Tài Khoản 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.
Hướng Dẫn Đăng Ký Tài Khoản OK9
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Created at 8/17/2024 9:17 AM by ***
Last modified at 8/17/2024 9:17 AM by ***