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?	UFABET is a gaming site that allows users to gamble utilizing their personal computer. It is a wonderful method to wager without needing to leave your living room. UFABET additionally has a number of features that make it an excellent option for on the internet bettors. It has an easy to use interface and a range of games that are excellent for different kinds of bettors. UFABET likewise has a variety of functions that make it perfect for online wagering. For example, it has a built-in betting calculator that allows you to bank on a range of video games. UFABET likewise has a number of features that make it an excellent choice for online gambling. It has a straightforward user interface and a range of video games that are excellent for different types of bettors. UFABET also has a variety of features that make it ideal for on the internet betting. For instance, it has an integrated wagering calculator that enables you to bet on a selection of games. UFABET likewise has a variety of features that make it an outstanding selection for online betting. https://www.ufabet.school/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	sarahschmitz
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?	sarahschmitz
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	sarahschmitz
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.	sarahschmitz
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.	sarahschmitz
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.	sarahschmitz
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	sarahschmitz
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?	sarahschmitz
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.	sarahschmitz
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