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?	gksod ru
Do you know of anyone who might be stealing or taking unfair advantage of the department?	gksod ru
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?	gksod ru
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	gksod ru
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.	gksod ru
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.	gksod ru
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.	gksod ru
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	gksod ru
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?	gksod ru
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.	Если вы решили воспользоваться услугами кредитного брокера в Москве, то ГК "Содействие" - идеальный вариант для решения ваших финансовых вопросов. Вам больше не нужно беспокоиться о сложных процессах получения кредита, так как ГК "Содействие" предоставит реальную помощь в этом деле. Наша компания сотрудничает с множеством банков Москвы и позволяет вам получить одобрение кредита даже с негативной кредитной историей! Высокая скорость работы и отсутствие предоплаты делают ГК "Содействие" доверенным партнером для ваших денежных операций. WEB: https://gksod.ru/
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