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?	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
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?	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
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.	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
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.	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
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.	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
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?	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
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.	This website has a simple mission – to be your personal shoe industry insider. We’ll tell you the things no one else will. We’ll shed light on tidbits of information that will help steer you in the direction of finding that perfect pair. #shoestorenyc Address: Jegtheme Studio 36B Sunset Road, Bali, Indonesia 80115 Phone: (0361) 888 1234 Website: https://shoestorenyc.com/ https://shoestorenyc.wordpress.com/ https://en.gravatar.com/shoestorenyc https://500px.com/p/shoestorenyc https://www.pinterest.com/shoestorenyccom/ https://about.me/shoestorenyc https://shoestorenyc.tumblr.com/
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