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://fourteenfilm.com Balaksix adalah situs slot gacor terpercaya yang menawarkan berbagai permainan slot777 dengan potensi kemenangan nyata. Melalui akses link login yang mudah, Anda bisa menikmati slot gacor yang terbukti mudah menang dan memberikan pengalaman bermain terbaik. Dengan peluang maxwin yang tinggi, Balaksix memastikan setiap pemain memiliki kesempatan untuk meraih jackpot. Pilihan permainan yang beragam, didukung dengan keamanan terbaik, menjadikan Balaksix tempat yang ideal untuk mencari slot gacor 777 dengan peluang kemenangan maksimal.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Situsslotgacoronline
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?	Situsslotgacoronline
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Situsslotgacoronline
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.	Situsslotgacoronline
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.	Situsslotgacoronline
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.	Situsslotgacoronline
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Situsslotgacoronline
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?	Situsslotgacoronline
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.	Situsslotgacoronline
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