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?	Качественное создание и продвижение сайтов в СПб от seo-pro.pro. Комплекс SEO услуг для продвижения сайта: визитки, интернет магазина, лендинга, корпоративного сайта и пр. Продвигая свой сайт, вы можете привлечь больше посетителей, сгенерировать больше потенциальных клиентов и, в конечном итоге, увеличить продажи. Интернет агентство SEO-PRO.PRO — более 10 лет помогает клиентам развивать бизнес. Выберите подходящий вариант сайта для SEO продвижения и оставьте заявку! https://seo-pro.pro/prodvizhenie_sajtov/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	seo pro
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?	seo pro
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	seo pro
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.	seo pro
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.	seo pro
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.	seo pro
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	seo pro
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?	seo pro
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.	seo pro
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