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://www.mymonogramnecklace.com Bermain di link slot gacor yang aman dan terpercaya memastikan pemain dapat menikmati permainan tanpa khawatir tentang keamanan data atau transaksi mereka. Situs yang menawarkan link slot gacor terpercaya umumnya memiliki sistem enkripsi kuat untuk melindungi informasi pribadi pemain. Selain itu, mereka juga menyediakan layanan pelanggan yang responsif untuk membantu mengatasi masalah yang mungkin muncul. Dengan keamanan yang terjamin, pemain bisa fokus bermain dan meraih kemenangan besar di link slot gacor yang dipilih.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Linkslotgacorsitus
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?	Linkslotgacorsitus
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Linkslotgacorsitus
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.	Linkslotgacorsitus
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.	Linkslotgacorsitus
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.	Linkslotgacorsitus
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Linkslotgacorsitus
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?	Linkslotgacorsitus
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.	Linkslotgacorsitus
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