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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?
Many puppies are in need of loving, caring homes due to various circumstances such as owner circumstances changing, financial hardships, or shelters reaching capacity. These adorable little dogs often come from environments where they may not have received the proper training or socialization, making it even more important for new owners to provide patience, love, and consistent guidance. Puppies are a big responsibility, but they also bring immense joy, companionship, and unconditional love to those willing to open their hearts and homes to them.
Do you know of anyone who might be stealing or taking unfair advantage of the department?
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http://www.puppies4sale.org/puppies-for-sale/Rottweiler
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http://www.puppies4sale.org/puppies-for-sale/Whippet
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http://www.puppies4sale.org/breeders/whippet-dog-breeders/
http://www.puppies4sale.org/breeders/wire-fox-terriers/
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?
One of the most important considerations for anyone thinking about adopting a puppy is understanding the commitment involved. Puppies require a lot of attention, training, and regular care to grow into well-behaved and healthy adult dogs. They need to be fed a balanced diet, taken for regular veterinary checkups, and given plenty of socialization opportunities to help them develop good manners and confidence. Adopting a puppy is not just about giving them a home—it's about providing a stable environment where they can thrive and become a beloved member of the family.
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
Many puppies in shelters or rescue organizations are waiting for someone to give them a second chance. These dogs often come from difficult backgrounds, including abandonment or neglect, and they may have special needs or behavioral challenges. However, with patience, kindness, and proper training, these puppies can grow into wonderful companions. Adopting a puppy from a shelter not only saves a life but also makes room for more animals in need, creating a cycle of compassion and rescue that benefits the entire community.
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.
It’s also important to consider the long-term responsibilities associated with puppy ownership. Puppies can live for 10 to 15 years or more, so potential owners should think about their future plans and ensure they can commit to providing care throughout the dog’s lifetime. This includes providing a safe environment, regular exercise, mental stimulation, and ongoing veterinary care. A puppy is a long-term investment of love and effort, but the bond formed through consistent care can be incredibly rewarding.
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.
Puppies
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.
Puppies
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
Puppies
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?
Puppies
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.
Puppies
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Created at 6/16/2025 7:56 PM by ***
Last modified at 6/16/2025 7:56 PM by ***