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?	Toto adalah salah satu merek yang paling dikenal dan populer di dunia. Mereka membuat berbagai macam produk, antara lain mainan mobil, action figure, dan lainnya. Tapi tahukah Anda bahwa mereka juga memiliki situs web? Dan cara apa yang lebih baik untuk mempelajari produk mereka selain dengan bermain lotre? Situs web lotre Toto adalah cara terbaik untuk bermain lotre dan menghasilkan uang. Anda dapat bermain lotere secara gratis atau menghasilkan uang dengan memainkan tiket yang lebih mahal. Situs web togel Toto juga memiliki berbagai cara berbeda untuk menghasilkan uang. Anda dapat memenangkan uang dengan memainkan permainan mesin, memenangkan tiket, atau menghasilkan uang melalui lotre online. https://www.parkingpermits.portsmouth.gov.uk/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	fgh
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?	sdfghjk
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	fdgh
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.	fghj
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.	gfhjk
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.	gfhj
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	hgjkg
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?	hj
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.	hjk
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