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?	asicminers
Do you know of anyone who might be stealing or taking unfair advantage of the department?	asicminers
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?	asicminers
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	asicminers
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.	asicminers
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.	asicminers
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.	asicminers
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	asicminers
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?	asicminers
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.	Buy Asic miner - for bitcoin mining. Model range: Bitmain, Innosilicon, WhatsMiner mining equipment. Start mining right now with ECOS. Making money with Asic Bitcoin Miner is easy! ECOS Company is an infrastructural DeFi platform which provides products and tools to generate income from digital assets. The mission of ECOS DeFi Platform is to provide the user with simple, safe, reliable and effective tools for digital assets’ management and to develop its ecosystem around the worl. https://ecos.am/en/asic-shop
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