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?	Mygiftcardmal
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Mygiftcardmal
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?	Mygiftcardmal
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Mygiftcardmal
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.	Mygiftcardmal
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.	Mygiftcardmal
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.	Mygiftcardmal
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Mygiftcardmal
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?	Mygiftcardmal
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://giftcardmall.org GiftCardMall revolutionizes gifting by offering digital and physical gift cards from top-tier brands, all accessible online. It simplifies the gift-giving process with a clean, intuitive platform that lets users shop and send in minutes. Whether you're gifting a loved one or recognizing an employee, GiftCardMall provides a versatile way to show appreciation. Custom messages and themes add a personal touch, while the ability to choose their own gift makes recipients happy. Safe, fast, and eco-friendly, GiftCardMall is the ideal solution for thoughtful, modern gifts in today’s busy, connected world.
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