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?	Website: https://english4tutors.com/ If you’re searching for ways to improve your ESL lessons, ESL Brains offers a wide array of resources that make learning English more engaging and effective. This platform provides teachers with creative lesson plans and videos, designed to make learning fun while focusing on key skills like grammar, vocabulary, and speaking. Whether you’re a new teacher or a seasoned professional, ESL Brains helps create interactive lessons that engage your students and boost their language skills. These resources are ideal for enhancing your teaching approach and encouraging students to participate more actively in the classroom. Incorporate ESL Brains into your next lesson and watch your students' confidence and abilities improve.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Freelessonplans
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?	Freelessonplans
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Freelessonplans
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.	Freelessonplans
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.	Freelessonplans
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.	Freelessonplans
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Freelessonplans
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?	Freelessonplans
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.	Freelessonplans
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