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?	Permainan judi slot online kini menjadi salah satu hiburan paling populer di kalangan pecinta judi daring. Dengan kemudahan akses dan ragam pilihan game menarik, banyak pemain yang mulai beralih ke platform digital untuk merasakan sensasi taruhan. Salah satu situs yang sedang naik daun dan banyak dipercaya adalah Rolex878. Situs ini menawarkan pengalaman bermain slot online yang seru, aman, dan menguntungkan. Artikel ini akan membahas berbagai keunggulan Rolex878 sebagai platform judi slot online. https://www.thewhimsyroom.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	kaitlynweber
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?	kaitlynweber
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	kaitlynweber
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.	kaitlynweber
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.	kaitlynweber
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.	kaitlynweber
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	kaitlynweber
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?	kaitlynweber
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.	kaitlynweber
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