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?	obrazavr ru
Do you know of anyone who might be stealing or taking unfair advantage of the department?	obrazavr 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?	obrazavr ru
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	obrazavr 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.	obrazavr 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.	obrazavr 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.	obrazavr ru
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	obrazavr 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?	obrazavr 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.	Научиться новому - это всегда интересно и полезно! Образавр представляет собой уникальный онлайн-ресурс, который поможет вам изучить широкий спектр наук - от математики и физики до биологии и истории. Вы не только узнаете много нового, но также сможете подготовиться к ЕГЭ и ОГЭ, используя интерактивные уроки и задания. Карточки и тренажеры помогут вам запомнить и закрепить полученную информацию. Не упустите возможность расширить свой кругозор и повысить свои знания вместе с образовательной онлайн платформой Образавр. WEB: https://obrazavr.ru/
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