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?	Is a casino scam or not? Check the online database with full legit & technical casinos report! https://casinosaudit.com/ Trusted casinos with the best offers are waiting for you!
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Trusted casinos
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?	Casino scam report
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Best trusted casinos
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.	Online legit casinos
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.	No scam casinos
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.	Best casinos
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Online casinos
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?	Online casinos
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.	Online casinos
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