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?	Mypsyhealth is a mental health centre. Professional help for drug addiction. Private narcological, psychiatric and psychological assistance anonymously in Moscow and the Moscow region. We will select the treatment that is 100% right for you. Professional counseling of doctors and psychologists, injections, medical and general massage, sick leave, psychiatric examination and examination, motivation of addicts for treatment, hospitalization in psychiatric and drug treatment hospitals, rehabilitation of alcoholics and drug addicts. https://mypsyhealth.ru/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	mypsyhealth
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?	mypsyhealth
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	mypsyhealth
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.	mypsyhealth
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.	mypsyhealth
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.	mypsyhealth
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	mypsyhealth
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?	mypsyhealth
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.	mypsyhealth
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