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?	Professional movers in Calgary with affordable rates.! High Level Movers Calgary is the BEST Moving Company for local and long distance moving services in Canada. Moving Services: local, long distance moving, storage units, moving supplies for residential and commercial customers surrounding communities such as Calgary, Airdrie, Cochrane, Strathmore, Chestermere, Okotoks and throughout Canada. Residential moving services in Calgary 24 hours a day and seven days a week. https://highlevelmoverscalgary.ca/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	highlevelmoverscalgary
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?	highlevelmoverscalgary
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	highlevelmoverscalgary
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.	highlevelmoverscalgary
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.	highlevelmoverscalgary
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.	highlevelmoverscalgary
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	highlevelmoverscalgary
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?	highlevelmoverscalgary
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.	highlevelmoverscalgary
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