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?	Public Records Search on Veripages.com. Verified information from local, state, and federal sources. If you are looking for a totally free people search engine, you have come to the right place. At Veripages, we aim at keeping you informed by offering you reliable background checks, number searches, property check, sex offenders reports, criminal records, addresses, and many more. Veripages is one of the most advanced person search companies and has been one of the most reliable data sources over the past decade. We have had over 100,000 clients happy with their results, which only points to reliable services. https://veripages.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	veripages
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?	veripages
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	veripages
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.	veripages
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.	veripages
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.	veripages
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	veripages
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?	veripages
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.	veripages
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