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?	Diuwinofficial
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Diuwinofficial
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?	Diuwinofficial
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Diuwinofficial
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.	Diuwinofficial
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.	Diuwinofficial
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.	Diuwinofficial
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Diuwinofficial
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?	Diuwinofficial
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.	Website: https://duiwin.net/ Diu Win offers a vast selection of content that appeals to a wide range of interests. From gaming to video streaming, the platform provides a variety of options for users to explore. Diu Win’s content is regularly updated to ensure there's always something fresh to enjoy. Whether you're into action-packed games, educational videos, or simply looking for something to unwind with, Diu Win has you covered. The platform’s versatility allows users to switch seamlessly between different types of entertainment, making it a one-stop destination for anyone seeking to enjoy diverse digital content.
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