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?	Ingress Prime Shop. Here you can buy Ingress items as Xmp burster, Axa shield, Ultra strike, Power cubes, Mufg capsules, Jarvis Virus, ADA Refactor, VRMH, VRHS, ingress L8 - L16 accounts and other. Best price for 2000 L8 XMP bursters! Discounts for all Ingress Gear! Ingress-shop 3RD FACTION is a 24 hours sale of INGRESS ITEMS at lowest prices set by the agents themselves. At our ingress shop you can buy all game gear at the lowest price among other online sellers. https://3rd-faction.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	3rd-faction
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?	3rd-faction
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	3rd-faction
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.	3rd-faction
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.	3rd-faction
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.	3rd-faction
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	3rd-faction
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?	3rd-faction
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.	3rd-faction
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