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 yang kompetitif, KVToto Link telah muncul sebagai situs judi slot online papan atas, yang menarik pemain dengan pilihan permainan yang beragam dan fitur yang berpusat pada pengguna. Baik Anda pemain biasa atau penggemar slot berpengalaman, KVToto Link menawarkan platform menarik yang memenuhi semua kebutuhan permainan Anda. Dengan komitmen terhadap keamanan, keadilan, dan kegembiraan, situs ini dengan cepat menjadi favorit di kalangan penjudi online. https://qellspac.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	rrd
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?	gr
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	fhr
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.	gh
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.	gj
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.	gj
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	g
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?	ng
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.	hn
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