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?	Epoxy adhesive glue is a type of adhesive that is frequently made use of in a large range of commercial and also customer applications. It is a versatile adhesive that can bond a variety of materials, consisting of plastic, metal, glass, concrete, and also composites. Epoxy adhesive glue is comprised of 2 components: material as well as hardener. When these two elements are blended together, they react as well as create a solid, durable bond. click here https://www.epoxyadhesiveglue.com/epoxy-adhesive-glue/ to know more. https://www.epoxyadhesiveglue.com/epoxy-adhesive-glue/
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://www.epoxyadhesiveglue.com/epoxy-adhesive-glue/
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?	ertghj
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	ertk
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.	efgh,
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.	fgh
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.	fgm,
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	gm
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?	fgh
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.	ghm,
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