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?	I would report to the authorities.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	No, I do not know.
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?	Negotiate with employees
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Junior staff and ancillary workers
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.	No, nobody asked
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.	No wasn `t.
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.	Law enforcement and customs
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	I work for PIROMAX company. Our leadership has not been seen in fraud and other offenses. Maybe it has something to do with our work. Website: https://piromax.com.ua/ Email : info@piromax.com.ua Telegram : https://t.me/PiromaxKyiv facebook: https://www.facebook.com/Piromax.Kyiv/ Twitter: https://twitter.com/Piromax_Kiev The pyrotechnic company PIROMAKS has been engaged in professional fireworks for more than 11 years. Over the years, we have organized many different fireworks and shows. Starting from small surprises for two people, and ending with large-scale holidays with hundreds of thousands of spectators at the central venues of the city of Kiev and Ukraine. You can order fireworks, salute by calling the numbers indicated on the website in Kiev. Our pyrotechnicians have extensive experience in this field, as well as all the necessary permits. At every fireworks show that we host, there is a responsible leader. The company's specialists will listen to you and offer the most suitable option for fireworks. We will take into account all your wishes, the venue of the event, the number of guests, as well as the estimated budget. Approximate options for fireworks, salutes you can see in the section: Pyrotechnic services. In these headings, fireworks and salutes are divided according to the thematic areas of the event. And this, in turn, can make it easier to find a suitable or similar scenario for a pyrotechnic show. <img src="https://piromax.com.ua/wp-content/uploads/2018/01/pyrotechnic-services.jpg"> Our prices, compared to competitors, you should also be pleasantly surprised. http://www.data.mos.ru/forum/profile/piromax/ https://legendofpubg.tribe.so/user/piromax https://worldwidetopsite.com/author/piromax/ https://www.ilch.de/user-details-33458.html https://www.expatriates.com/cls/48926010.html https://3dprintboard.com/member.php?72455-Piromax http://bluerevolutioncrowdfunding.crowdfundhq.com/users/aleksey https://alive-directory.com/gosearch.php?q=PIROMAX+ https://forum.jbonamassa.com/profile.php?id=9896185 https://github.com/PiromaxKiev https://nibbler.silktide.com/en/reports/piromax.com.ua http://krb.in.ua/?p=23462 https://subdomainfinder.c99.nl/scans/2021-10-14/piromax.com.ua https://forum.jbonamassa.com/profile.php?id=9896185 https://forum.singaporeexpats.com/memberlist.php?mode=viewprofile&u=304958 https://joomla-ua.org/forum/user-7622.html https://forums.eugensystems.com/memberlist.php?mode=viewprofile&u=84606 https://www.ethicalhacker.net/members/piromax/profile/ https://soundcloud.com/piromax-kiev https://moz.com/domain-analysis?site=https%3A%2F%2Fpiromax.com.ua%2F https://anonym.to/?https://piromax.com.ua/ https://www.widgeo.net/SiteDoctor/health_check/report/326947/piromax.com.ua
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?	Not
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.	No, I don't.
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