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?	Dalam dunia slot online yang sedang berkembang, istilah Slot Gacor telah menjadi identik dengan melodi kemenangan yang konsisten dan menawan. Saat pemain mencari keseimbangan sempurna antara sensasi dan kemenangan, slot ini menonjol karena kemampuannya yang mempesona dalam memberikan pembayaran yang sering dan besar. Mari selami mistik Slot Gacor dan mengungkap rahasia di balik simfoni kemenangan yang harmonis. Mengartikan Melodi Slot Gacor Slot Gacor memiliki pesona yang penuh teka-teki, berasal dari kata bahasa Indonesia “gacor,” yang berarti keras atau berisik. Dalam dunia slot online, ini menandakan permainan yang terkenal karena pembayarannya yang sering dan besar. Daya tariknya terletak pada penguraian melodi yang membuat slot ini secara konsisten murah hati, menciptakan suasana kegembiraan dan antisipasi di antara para pemain. https://rajaslot.win/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	ergt
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?	gth
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	fgh
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.	rth
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.	rgth
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.	rth
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	ert
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?	frg
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.	uyui
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