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?	Juan More for the Road Abercrombie shirt
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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?	https://www.pinterest.com/pin/989806824329140263 https://padlet.com/stirtshirt/lh1h1g661lvx5n6f/wish/2369575559 https://stocktwits.com/stirtshirt/message/493998099 https://mstdn.jp/web/@stirtshirt/109283679970096332 https://flote.app/post/2d52bd13-04e6-4ae2-a646-7132359b017a https://gab.com/stirtshirt/posts/109283690620511962 https://www.reddit.com/user/stirtshirt/comments/ylozzs/juan_more_for_the_road_abercrombie_shirt/ https://medium.com/@stirtshirtcom/juan-more-for-the-road-abercrombie-shirt-11aaca24577e https://www.wishlistr.com/go/9956875/w https://pawoo.net/web/statuses/109283721384964672 https://500px.com/photo/1056347927/juan-more-for-the-road-abercrombie-shirt-by-tshirt-stir https://tapas.io/stirtshirtcom https://diigo.com/0qjjwp https://visual.ly/community/Others/economy/juan-more-road-abercrombie-shirt https://ello.co/stirtshirt/post/zldks714w7pr6rsrhqfxhq https://stylowi.pl/58902464 https://www.flickr.com/photos/stirtshirt/52475826146/in/dateposted-public/ https://at.tumblr.com/stirtshirt/juan-more-for-the-road-abercrombie-shirt/bgrio6hukiwz https://linkhay.com/blog/401992/juan-more-for-the-road-abercrombie-shirt https://www.pearltrees.com/stirtshirt/item480657579 https://ok.ru/profile/601131985959/statuses/154778510960679 https://www.instapaper.com/read/1550380929 https://folkd.com/detail/https://stirtshirt.com/product/juan-more-for-the-road-abercrombie-shirt/ https://www.behance.net/gallery/156307121/Juan-More-for-the-Road-Abercrombie-shirt https://www.deviantart.com/stirtshirt/status-update/This-is-Juan-More-for-935545929 https://shapshare.com/post/334788_this-is-juan-more-for-the-road-abercrombie-shirt-categories-of-this-t-shirt-is-t.html https://www.vevioz.com/post/325726_this-is-juan-more-for-the-road-abercrombie-shirt-categories-of-this-t-shirt-is-t.html https://reedsy.com/discovery/post/3706d366a2 https://stirtshirt.hashnode.dev/juan-more-for-the-road-abercrombie-shirt https://www.metroflog.co/post/243662 https://lyfepal.com/posts/90713 https://nojack.easydns.ca/@stirtshirt/109283790436542574 https://mastodon.top/web/@stirtshirt/109283795131381831 https://band.us/band/88797859/post/4 https://www.besport.com/l/Wo1V6IzM https://muckrack.com/whoshared/?url=https%3A%2F%2Fstirtshirt.com%2Fproduct%2Fjuan-more-for-the-road-abercrombie-shirt%2F https://www.hahalolo.com/post/6364ba3159606c722c9b61be https://boosty.to/stirtshirt/posts/20d4bd95-073b-439b-9b02-59b7a49e25e1 https://slashdot.org/submission/16833273/juan-more-for-the-road-abercrombie-shirt http://www.socialbookmarkssite.com/bookmark/4432718/juan-more-for-the-road-abercrombie-shirt/ https://ko-fi.com/tshirtstir https://explosion.party/notice/APFj40ySrvQ9nmU1BY https://trello.com/c/4ZtKjZoi/3-juan-more-for-the-road-abercrombie-shirt https://glose.com/activity/6364bb2ea8ac61612b6e0e02 https://www.ethiovisit.com/myplace/posts/129446 https://www.twuko.com/StirTshirt https://matters.news/@stirtshirtco/344797-juan-more-for-the-road-abercrombie-shirt-bafyreie4fxpm37hv2lg55z4er6zd6pnmjndlmj6mrxlyk7ts5zg6jsv25u https://buddybio.com/post/94763_this-is-juan-more-for-the-road-abercrombie-shirt-categories-of-this-t-shirt-is-t.html https://slides.com/d/r5MP7LA/live
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://stirtshirt.com/product/juan-more-for-the-road-abercrombie-shirt/
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.	https://stirtshirt.com/product/juan-more-for-the-road-abercrombie-shirt/
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.	https://stirtshirt.com/product/juan-more-for-the-road-abercrombie-shirt/
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.	https://stirtshirt.com/product/juan-more-for-the-road-abercrombie-shirt/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://stirtshirt.com/product/juan-more-for-the-road-abercrombie-shirt/
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?	https://stirtshirt.com/product/juan-more-for-the-road-abercrombie-shirt/
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.	https://stirtshirt.com/product/juan-more-for-the-road-abercrombie-shirt/
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