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?	sertrust ru
Do you know of anyone who might be stealing or taking unfair advantage of the department?	sertrust 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?	sertrust ru
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	sertrust 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.	sertrust 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.	sertrust 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.	sertrust ru
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	sertrust 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?	sertrust 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.	СерТраст, центр сертификации продукции в Москве, предлагает свои услуги по получению сертификатов и деклараций, а также проведению независимой экспертизы промышленной безопасности. При этом, клиентам гарантируется персональный менеджер, который окажет помощь в разработке ТУ и на всех этапах сертификации товаров и оборудования. Лучшие эксперты со всей России работают в СерТрасте и готовы помочь вам в любом регионе, с минимумом бюрократических процедур. Берем на себя всю работу с документацией, чтобы вы могли сосредоточиться на своем бизнесе. Добровольная и обязательная сертификация товаров и оборудования. Минимум бюрократии. Работаем со всеми регионами с 2015 года. WEB: https://sertrust.ru/
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