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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?
Petro Divers
Do you know of anyone who might be stealing or taking unfair advantage of the department?
Petro Divers
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?
Petro Divers
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Petro Divers
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.
Petro Divers
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.
Petro Divers
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.
Petro Divers
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Petro Divers
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?
Petro Divers
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.
Petro Divers ist ganzjährig geöffnet und ist ein Tauchen Mallorca auf der wunderschönen Insel Spanien. Das Tauchzentrum verfügt über insgesamt vier Pools; zwei 12-Meter-, eine 6-Meter- und eine Sprungplattform, von der aus Taucher bis zu 18 Meter tief tauchen können. Zwischen 10:00 und 17:00 Uhr bietet Petro Divers 2 Cursos De Buceo Mallorca (auf Englisch), 36 Kurse für Taucher, 2 technische Kurse und 8 Kurse für Tauchlehrer an.
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Created at 10/4/2022 9:43 AM by ***
Last modified at 10/4/2022 9:43 AM by ***