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?	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
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?	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
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.	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
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.	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
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.	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
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?	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
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.	color prediction app Tips and tricks Technology #To know about more visit our website: https://techbiote.com/
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