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?	Зеркала с подсветкой на заказ по индивидуальным размерам. Низкие цены на любое зеркало от производителя Мир Стекла. Изготовление любой продукции на нашей фабрике в Москве. Художники компании создадут индивидуальный эскиз, который подойдет к интерьеру стен офиса, дома или квартиры. Большой опыт работы позволяет нам изготавливать зеркала туннель по индивидуальному проекту. Монтаж стеклянных конструкций и зеркальных изделий осуществляется специалистами высокого уровня, прошедшими специализированную подготовку, в том числе и за рубежом. WEB: https://msk-zerkala.ru/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	msk zerkala
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?	msk zerkala
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	msk zerkala
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.	msk zerkala
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.	msk zerkala
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.	msk zerkala
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	msk zerkala
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?	msk zerkala
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.	msk zerkala
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