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?	1
Do you know of anyone who might be stealing or taking unfair advantage of the department?	1
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?	1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	1
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.	1
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.	1
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.	1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	1
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?	1
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://securitiesregulationmonitor.com/Lists/Contacts/DispForm.aspx?ID=1675 https://www.ices.dk/ICESSurveys/Lists/2018_Tools_for_EBM/DispForm.aspx?ID=10127 https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=29623 https://servicedesksurvey.cancercare.on.ca/Lists/TicketClosureSurvey/DispForm.aspx?ID=6093 https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=71157 https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=19775 http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=8857 http://bqlda.dongnai.gov.vn/Lists/Hi%20p/DispForm.aspx?ID=7272 https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=33932 https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=3289 http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=2213 https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=9281 http://studentaffairs.ju.edu.jo/en/english/Lists/CS_Alumni_Survey/DispForm.aspx?ID=1759 http://admin.rostercoster.com/Lists/OldParadians/DispForm.aspx?ID=34164 http://frontlineapps.com.au/Lists/OldParadians/DispForm.aspx?ID=34164 http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=1528 https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=3290 https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=42722 https://centers.ju.edu.jo/en/idvc/Lists/FeedbackForm/DispForm.aspx?ID=34496 http://www.rree.gob.pe/promocioneconomica/dpe/Lists/Persona%20Juridica%20MRE/DispForm.aspx?ID=12100 https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=35231 https://myctb.org/wst/kck-yvp2/Lists/Join%20the%20Network/DispForm.aspx?ID=21881 https://phs.vn/faqDetail?id=4806 http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=33513 https://jvsakaeo.go.th/question/vn138-9/ http://news.nhisaigon.vn/question/vn138-10/ https://www.dof-roskilde.dk/question/vn138-10/ https://nongnghiepxanhhn.com/question/vn138-11 https://waterchartlcpy.onwr.go.th/question/vn138-9 http://dou-tipaza.org/question/vn138-10/ https://sesao24.go.th/web/question/vn138-13/ http://hamptonroadsghaco.org/question/vn138-7/ https://dra.lt/question/vn138-16/ http://www.travelpeople.com.ph/Lists/Subscribers/DispForm.aspx?ID=9790 https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=10037 https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=19963 https://info.undp.org/docs/dao/UNSP2015/Lists/PostSurvey/Item/displayifs.aspx?List=6e146e50-e299-46da-a20e-b9e885dace29&ID=23343 http://ttytcauke.vn/Default.aspx?tabid=120&ch=20222 https://wiki.chili.asia/hoi-dap/vn138-10/ https://ofa.upd.edu.ph/question/vn138-6 https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=30145 https://connect.nl.edu/NLU-Strategic-Plan-2011-2016/blog/Lists/Comments/ViewComment.aspx?ID=49999 https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=87850 https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=39108 https://sccollege.edu/Library/Lists/Library%20Building%20Survey%20PT%202/DispForm.aspx?ID=172449
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