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?	Legalspecialized
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Legalspecialized
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?	Legalspecialized
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Legalspecialized
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.	Legalspecialized
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.	Legalspecialized
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.	Legalspecialized
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Legalspecialized
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?	Website: https://pailsolicitors.co.uk/about
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.	Working with a solicitor in London who specializes in intellectual property law is crucial when dealing with IP licenses and transfers. Whether you need a <a href="https://pailsolicitors.co.uk/about"><strong>IP Rights License Contract Lawyer</strong></a> or an intellectual property rights assignment contract, having an expert by your side ensures that your contracts are thorough and legally enforceable. A London lawyer can provide valuable advice to help you understand your IP rights, negotiate terms, and make sure your intellectual property is used in a way that reflects your interests and business goals, while avoiding costly legal issues.
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