FRAUD RISK ASSESSMENT QUESTIONNAIRE -

Turn on more accessible mode

Turn off more accessible mode

Skip Ribbon Commands

Skip to main content

Turn off Animations

Turn on Animations

Follow

Focus on Content

customer call centre: 0800-201-049|Follow us on

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?	Looking for Dental Office Affordable Dentistry of Coral Springs, South Florida? Our Dentistry Provides the Full Spectrum of High-Quality Dental Services that You Can Really Afford. Our focus is on your overall well-being and helping you achieve optimal health and aesthetics. We provide state-of-the-art dental care in a comfortable environment. We also accept all major insurances (HMO & PPO). We answer calls and see clients even when other dental offices are closed for the day. https://dentalcoralsprings.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	dentalcoralsprings
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?	dentalcoralsprings
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	dentalcoralsprings
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.	dentalcoralsprings
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.	dentalcoralsprings
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.	dentalcoralsprings
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	dentalcoralsprings
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?	dentalcoralsprings
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.	dentalcoralsprings
Enterprise Keywords