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?	Recoverscammedcrypto
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Recoverscammedcrypto
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?	Recoverscammedcrypto
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Recoverscammedcrypto
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.	Recoverscammedcrypto
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.	Recoverscammedcrypto
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.	Recoverscammedcrypto
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Recoverscammedcrypto
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?	Essential Steps If you’ve lost funds to a crypto scam, there are steps you can take to recover them. Start by contacting the platform where the scam took place, as they may offer assistance in tracing your stolen crypto. Professional recovery services use blockchain technology to locate the funds, and legal authorities can help with formal investigations. Acting quickly increases your chances of recovering your stolen crypto, but be aware that success isn’t always guaranteed. With the right guidance and resources, you can take the necessary steps to recover your lost assets and avoid similar scams in the future.
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://reportscammedfunds.com
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