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?	slot raffi ahmad
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Raffi Ahmad, seorang selebriti ternama di Indonesia, dikenal luas sebagai aktor, presenter, dan pengusaha sukses. Belakangan ini, nama Raffi Ahmad sering dikaitkan dengan dunia perjudian online, khususnya slot. Meskipun Raffi sendiri belum pernah secara langsung terlibat dalam promosi atau endorsement situs perjudian, popularitasnya yang luar biasa membuat namanya sering digunakan untuk menarik perhatian di dunia maya, termasuk dalam promosi slot online. Artikel ini akan membahas fenomena Slot Raffi Ahmad, pengaruhnya terhadap perjudian online di Indonesia, serta dampak sosial dari tren ini. Fenomena Slot Raffi Ahmad di Dunia Perjudian Online Fenomena Slot Raffi Ahmad muncul sebagai strategi pemasaran yang cerdas dari beberapa situs perjudian online. Nama Raffi Ahmad digunakan sebagai clickbait untuk menarik pemain baru yang mungkin tidak terlalu akrab dengan dunia perjudian online. Dengan memanfaatkan ketenaran Raffi, situs-situs ini berhasil menarik perhatian publik, terutama penggemar setia Raffi yang penasaran. Namun, perlu diingat bahwa keterlibatan Raffi Ahmad dalam fenomena ini hanyalah sebatas penggunaan namanya oleh pihak-pihak yang tidak bertanggung jawab tanpa seizin atau sepengetahuannya. https://slot-raffiahmad.net/
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?	h
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	h
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.	h
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.	h
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.	h
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	h
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?	h
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.	h
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