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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?
https://baotuyenquang.com.vn/kinh-te/tai-chinh-thuong-mai/top-3-cau-nang-o-to-duoc-su-dung-nhieu-nhat-trong-cac-tiem-rua-xe-chuyen-nghiep-145827.html
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Một tiệm phun rửa ô tô chuyên nghiệp chắc chắn không thể thiếu được những chiếc cầu nâng một trụ. Đây là thiết bị chuyên dụng cho khả năng nâng xe ô tô tạo khoảng thoáng gầm lớn để hỗ trợ quá trình phun rửa. Những vết bẩn tại gầm, bánh xe,... Dễ dàng bị rửa trôi một cách nhanh chóng.
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?
http://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=5299
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
https://publicportal.chaminade.edu/alumnicelebration/Lists/2017Survey/DispForm.aspx?ID=8073
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.
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=4460
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.
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=5304
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.
http://invent.just.edu.jo/Lists/Statistics/DispForm.aspx?ID=11506
https://info.undp.org/docs/dao/UNSP2015/Lists/PostSurvey/Item/displayifs.aspx?ID=5897
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
http://nongson.gov.vn/Default.aspx?tabid=544&ctl=CTCH&mid=1572&CH=3004
http://foodqa.just.edu.jo/Lists/AcademiaIndustryCouncilRegisteredCompanies/DispForm.aspx?ID=9169
http://rsc.gov.vn/SitePages/faqDetail.aspx?item=798
http://caf.vass.gov.vn/noidung/hoidap/Lists/DanhSachCauHoi/DispForm.aspx?ID=3290
http://www.rree.gob.pe/promocioneconomica/dpe/Lists/Persona%20Juridica%20MRE/DispForm.aspx?ID=2748
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=9723
http://nguoidan.langson.gov.vn/node/474
http://muree.psut.edu.jo/Lists/WebsiteSurvey/DispForm.aspx?ID=17429
http://thietke.bathuoc.thanhhoa.gov.vn/portal/Home/hoi-dap/view-detail.aspx?idFaq=260
http://www.ndmc.gov.za/sites/register/Lists/CAP%20Form/DispForm.aspx?ID=7860
http://www.saludcapital.gov.co/Lists/contactenos_linea106/DispForm.aspx?ID=5522
https://vuf.minagricultura.gov.co/Lists/Informacin%20Servicios%20Web/DispForm.aspx?ID=1128665
https://myclc.clcillinois.edu/web/jeff_test/tutoring/-/message_boards/message/29045443
http://www.northsinai.gov.eg/citizens/cases/Lists/List/DispForm.aspx?ID=16611
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?
http://support.sharepoint.apptix.net/Lists/Advanced%20Technical%20Help/DispForm.aspx?ID=20661&Source=http%3A%2F%2Fsupport%2Esharepoint%2Eapptix%2Enet%2FLists%2FAdvanced%2520Technical%2520Help%2FAllItems%2Easpx
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.
https://muongang.dienbien.gov.vn/portal/Home/hoi-dap/view-detail.aspx?idFaq=363
https://know.obgyn.wisc.edu/sites/sst/Lists/Feedback/DispForm.aspx?ID=5710
http://fpdf.dienbien.gov.vn/portal/Home/hoi-dap/view-detail.aspx?idFaq=368
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Created at 6/11/2021 10:02 AM by ***
Last modified at 6/11/2021 10:02 AM by ***