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?	Пультовая охрана в СПб и в Ленинградской области со временем прибытия экипажа 3-5 минут в Санкт-Петербурге, 7-15 минут в Лен. области. Охранные системы для квартиры, дома, склада, магазина или офиса с тревожной кнопкой. Монтаж и обслуживание видеонаблюдения, охранных сигнализаций, тревожных кнопок, пожарных сигнализаций. Опыт более 10 лет. Физическая охрана квартир, загородных домов и коммерческой недвижимости. Получите надежную защиту бизнеса, квартир и домов с Мониторинговой компанией “Армада”. https://secunit.ru/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	secunit ru
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?	secunit ru
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	secunit ru
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.	secunit ru
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.	secunit ru
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.	secunit ru
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	secunit ru
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?	secunit ru
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.	secunit ru
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