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?	Microworkers
Do you know of anyone who might be stealing or taking unfair advantage of the department?	From Tasks to Triumph: The Microworker’s Journey
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?	Every microworker begins with a single task. On RapidWorkers, microworkers complete work with skill and speed. A determined microworker turns micro tasks into major income. Microworkers enjoy consistent opportunities and fast payouts. With each job, the microworker gains confidence and cash. RapidWorkers supports microworkers every step of the way. Thousands of microworkers are already achieving financial goals. Start your journey today—RapidWorkers is where every microworker can turn tasks into triumph.
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Follow this link:
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://www.rapidworkers.io/
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.	microworker, microworkers
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.	microworker, microworkers
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	microworker, microworkers
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?	microworker, microworkers
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.	microworker, microworkers
Enterprise Keywords	ACCOUNTING PRACTICES : Norms ＆ Standards