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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?
https://opendata.azores.gov.pt/user/nicozero2025de
https://opendata.azores.gov.pt/user/nicozero2025it
https://opendata.azores.gov.pt/user/nicozero2025es
https://opendata.azores.gov.pt/user/nicozero2025pl
https://opendata.azores.gov.pt/user/nicozero2025ro
https://opendata.azores.gov.pt/user/nicozero2025gr
https://opendata.azores.gov.pt/user/nicozero2025cz
https://opendata.azores.gov.pt/user/nicozero2025pt
https://opendata.azores.gov.pt/user/nicozero2025hu
https://opendata.azores.gov.pt/user/nicozero2025bg
https://opendata.azores.gov.pt/user/nicozero2025sk
https://opendata.azores.gov.pt/user/nicozero2025hr
https://opendata.azores.gov.pt/user/nicozero2025si
https://opendata.azores.gov.pt/user/nicozero2025lt
https://opendata.azores.gov.pt/user/nicozero2025lv
https://opendata.azores.gov.pt/user/nicozero2025ee
https://opendata.azores.gov.pt/user/nicozero2025map
https://terminklick.stuve.fau.de/poll/kFetkfVz/#nicozero
Do you know of anyone who might be stealing or taking unfair advantage of the department?
https://mindef.gov.bn/survey/Lists/PRU%20Survey/DispForm.aspx?ID=14613
https://www.arc.agric.za/arc-ppri/FAWarned/Lists/Discussion%20Forum/nicozero
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=247922
https://www.mtmcollege.org/informacionen_centar/Lists/List/DispForm.aspx?ID=4117
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=352651
https://www.tarsheedad.com/en-us/Lists/ContactUs/DispForm.aspx?ID=5652
https://www3.uwsp.edu/cols-ap/museum/Lists/Tour%20Group%20Information/DispForm.aspx?ID=43889
https://www.wawasanbrunei.gov.bn/Lists/Contact/DispForm.aspx?ID=70653
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?
https://opendata.azores.gov.pt/user/nicozero2025de
https://opendata.azores.gov.pt/user/nicozero2025it
https://opendata.azores.gov.pt/user/nicozero2025es
https://opendata.azores.gov.pt/user/nicozero2025pl
https://opendata.azores.gov.pt/user/nicozero2025ro
https://opendata.azores.gov.pt/user/nicozero2025gr
https://opendata.azores.gov.pt/user/nicozero2025cz
https://opendata.azores.gov.pt/user/nicozero2025pt
https://opendata.azores.gov.pt/user/nicozero2025hu
https://opendata.azores.gov.pt/user/nicozero2025bg
https://opendata.azores.gov.pt/user/nicozero2025sk
https://opendata.azores.gov.pt/user/nicozero2025hr
https://opendata.azores.gov.pt/user/nicozero2025si
https://opendata.azores.gov.pt/user/nicozero2025lt
https://opendata.azores.gov.pt/user/nicozero2025lv
https://opendata.azores.gov.pt/user/nicozero2025ee
https://opendata.azores.gov.pt/user/nicozero2025map
https://terminklick.stuve.fau.de/poll/kFetkfVz/#nicozero
https://mindef.gov.bn/survey/Lists/PRU%20Survey/DispForm.aspx?ID=14613
https://www.arc.agric.za/arc-ppri/FAWarned/Lists/Discussion%20Forum/nicozero
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=247922
https://www.mtmcollege.org/informacionen_centar/Lists/List/DispForm.aspx?ID=4117
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=352651
https://www.tarsheedad.com/en-us/Lists/ContactUs/DispForm.aspx?ID=5652
https://www3.uwsp.edu/cols-ap/museum/Lists/Tour%20Group%20Information/DispForm.aspx?ID=43889
https://www.wawasanbrunei.gov.bn/Lists/Contact/DispForm.aspx?ID=70653
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
https://opendata.azores.gov.pt/user/nicozero2025de
https://opendata.azores.gov.pt/user/nicozero2025it
https://opendata.azores.gov.pt/user/nicozero2025es
https://opendata.azores.gov.pt/user/nicozero2025pl
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://opendata.azores.gov.pt/user/nicozero2025ro
https://opendata.azores.gov.pt/user/nicozero2025gr
https://opendata.azores.gov.pt/user/nicozero2025cz
https://opendata.azores.gov.pt/user/nicozero2025pt
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.
https://opendata.azores.gov.pt/user/nicozero2025hu
https://opendata.azores.gov.pt/user/nicozero2025bg
https://opendata.azores.gov.pt/user/nicozero2025sk
https://opendata.azores.gov.pt/user/nicozero2025hr
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.
https://opendata.azores.gov.pt/user/nicozero2025si
https://opendata.azores.gov.pt/user/nicozero2025lt
https://opendata.azores.gov.pt/user/nicozero2025lv
https://opendata.azores.gov.pt/user/nicozero2025ee
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
https://opendata.azores.gov.pt/user/nicozero2025map
https://terminklick.stuve.fau.de/poll/kFetkfVz/#nicozero
https://mindef.gov.bn/survey/Lists/PRU%20Survey/DispForm.aspx?ID=14613
https://www.arc.agric.za/arc-ppri/FAWarned/Lists/Discussion%20Forum/nicozero
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=247922
https://www.mtmcollege.org/informacionen_centar/Lists/List/DispForm.aspx?ID=4117
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?
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=352651
https://www.tarsheedad.com/en-us/Lists/ContactUs/DispForm.aspx?ID=5652
https://www3.uwsp.edu/cols-ap/museum/Lists/Tour%20Group%20Information/DispForm.aspx?ID=43889
https://www.wawasanbrunei.gov.bn/Lists/Contact/DispForm.aspx?ID=70653
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.
https://opendata.azores.gov.pt/user/nicozero2025de
https://opendata.azores.gov.pt/user/nicozero2025it
https://opendata.azores.gov.pt/user/nicozero2025es
https://opendata.azores.gov.pt/user/nicozero2025pl
https://opendata.azores.gov.pt/user/nicozero2025ro
https://opendata.azores.gov.pt/user/nicozero2025gr
https://opendata.azores.gov.pt/user/nicozero2025cz
https://opendata.azores.gov.pt/user/nicozero2025pt
https://opendata.azores.gov.pt/user/nicozero2025hu
https://opendata.azores.gov.pt/user/nicozero2025bg
https://opendata.azores.gov.pt/user/nicozero2025sk
https://opendata.azores.gov.pt/user/nicozero2025hr
https://opendata.azores.gov.pt/user/nicozero2025si
https://opendata.azores.gov.pt/user/nicozero2025lt
https://opendata.azores.gov.pt/user/nicozero2025lv
https://opendata.azores.gov.pt/user/nicozero2025ee
https://opendata.azores.gov.pt/user/nicozero2025map
https://terminklick.stuve.fau.de/poll/kFetkfVz/#nicozero
https://mindef.gov.bn/survey/Lists/PRU%20Survey/DispForm.aspx?ID=14613
https://www.arc.agric.za/arc-ppri/FAWarned/Lists/Discussion%20Forum/nicozero
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=247922
https://www.mtmcollege.org/informacionen_centar/Lists/List/DispForm.aspx?ID=4117
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=352651
https://www.tarsheedad.com/en-us/Lists/ContactUs/DispForm.aspx?ID=5652
https://www3.uwsp.edu/cols-ap/museum/Lists/Tour%20Group%20Information/DispForm.aspx?ID=43889
https://www.wawasanbrunei.gov.bn/Lists/Contact/DispForm.aspx?ID=70653
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Created at 6/8/2025 12:48 AM by ***
Last modified at 6/8/2025 12:48 AM by ***