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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?
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
yes
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?
yes
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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Created at 9/5/2022 6:17 AM by ***
Last modified at 9/5/2022 6:17 AM by ***