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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?

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Do you know of anyone who might be stealing or taking unfair advantage of the department?

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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?

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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?

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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.

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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.

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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.

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https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=38762
https://servicedesksurvey.cancercare.on.ca/Lists/TicketClosureSurvey/DispForm.aspx?ID=6784
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=71916
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=20858
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=9527
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=36028
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=4559
https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=10134
http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=2779
http://admin.rostercoster.com/Lists/OldParadians/DispForm.aspx?ID=35876
http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=2284
https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=3975
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=44368
http://www.rree.gob.pe/promocioneconomica/dpe/Lists/Persona%20Juridica%20MRE/DispForm.aspx?ID=13107
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=36535
http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=34799
http://news.nhisaigon.vn/question/8day-20/

https://nongnghiepxanhhn.com/question/8day-25
https://waterchartlcpy.onwr.go.th/question/8day-4
https://sesao24.go.th/web/question/8day-8/
https://dra.lt/question/8day-19/
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=10435
https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=21011
http://ttytcauke.vn/Default.aspx?tabid=120&ch=23458
https://ofa.upd.edu.ph/question/8day-4
https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=31534
https://connect.nl.edu/NLU-Strategic-Plan-2011-2016/blog/Lists/Comments/ViewComment.aspx?ID=77365
https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=93359
https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=44886
https://sccollege.edu/Library/Lists/Library%20Building%20Survey%20PT%202/DispForm.aspx?ID=173333ov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=93359
https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=44886
https://sccollege.edu/Library/Lists/Library%20Building%20Survey%20PT%202/DispForm.aspx?ID=173333

Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)

https://securitiesregulationmonitor.com/Lists/Contacts/DispForm.aspx?ID=2532
https://www.ices.dk/ICESSurveys/Lists/2018_Tools_for_EBM/DispForm.aspx?ID=10958
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=38762
https://servicedesksurvey.cancercare.on.ca/Lists/TicketClosureSurvey/DispForm.aspx?ID=6784
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=71916
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=20858
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=9527
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=36028
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=4559
https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=10134
http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=2779
http://admin.rostercoster.com/Lists/OldParadians/DispForm.aspx?ID=35876
http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=2284
https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=3975
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=44368
http://www.rree.gob.pe/promocioneconomica/dpe/Lists/Persona%20Juridica%20MRE/DispForm.aspx?ID=13107
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=36535
http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=34799
http://news.nhisaigon.vn/question/8day-20/

https://nongnghiepxanhhn.com/question/8day-25
https://waterchartlcpy.onwr.go.th/question/8day-4
https://sesao24.go.th/web/question/8day-8/
https://dra.lt/question/8day-19/
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=10435
https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=21011
http://ttytcauke.vn/Default.aspx?tabid=120&ch=23458
https://ofa.upd.edu.ph/question/8day-4
https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=31534
https://connect.nl.edu/NLU-Strategic-Plan-2011-2016/blog/Lists/Comments/ViewComment.aspx?ID=77365
https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=93359
https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=44886
https://sccollege.edu/Library/Lists/Library%20Building%20Survey%20PT%202/DispForm.aspx?ID=173333

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?

https://securitiesregulationmonitor.com/Lists/Contacts/DispForm.aspx?ID=2532
https://www.ices.dk/ICESSurveys/Lists/2018_Tools_for_EBM/DispForm.aspx?ID=10958
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=38762
https://servicedesksurvey.cancercare.on.ca/Lists/TicketClosureSurvey/DispForm.aspx?ID=6784
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=71916
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=20858
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=9527
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=36028
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=4559
https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=10134
http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=2779
http://admin.rostercoster.com/Lists/OldParadians/DispForm.aspx?ID=35876
http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=2284
https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=3975
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=44368
http://www.rree.gob.pe/promocioneconomica/dpe/Lists/Persona%20Juridica%20MRE/DispForm.aspx?ID=13107
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=36535
http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=34799
http://news.nhisaigon.vn/question/8day-20/

https://nongnghiepxanhhn.com/question/8day-25
https://waterchartlcpy.onwr.go.th/question/8day-4
https://sesao24.go.th/web/question/8day-8/
https://dra.lt/question/8day-19/
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=10435
https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=21011
http://ttytcauke.vn/Default.aspx?tabid=120&ch=23458
https://ofa.upd.edu.ph/question/8day-4
https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=31534
https://connect.nl.edu/NLU-Strategic-Plan-2011-2016/blog/Lists/Comments/ViewComment.aspx?ID=77365
https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=93359
https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=44886
https://sccollege.edu/Library/Lists/Library%20Building%20Survey%20PT%202/DispForm.aspx?ID=173333

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=2532
https://www.ices.dk/ICESSurveys/Lists/2018_Tools_for_EBM/DispForm.aspx?ID=10958
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=38762
https://servicedesksurvey.cancercare.on.ca/Lists/TicketClosureSurvey/DispForm.aspx?ID=6784
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=71916
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=20858
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=9527
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=36028
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=4559
https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=10134
http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=2779
http://admin.rostercoster.com/Lists/OldParadians/DispForm.aspx?ID=35876
http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=2284
https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=3975
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=44368
http://www.rree.gob.pe/promocioneconomica/dpe/Lists/Persona%20Juridica%20MRE/DispForm.aspx?ID=13107
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=36535
http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=34799
http://news.nhisaigon.vn/question/8day-20/

https://nongnghiepxanhhn.com/question/8day-25
https://waterchartlcpy.onwr.go.th/question/8day-4
https://sesao24.go.th/web/question/8day-8/
https://dra.lt/question/8day-19/
https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=10435
https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=21011
http://ttytcauke.vn/Default.aspx?tabid=120&ch=23458
https://ofa.upd.edu.ph/question/8day-4
https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=31534
https://connect.nl.edu/NLU-Strategic-Plan-2011-2016/blog/Lists/Comments/ViewComment.aspx?ID=77365
https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=93359
https://mainecare.maine.gov/Lists/Quarterly%20Dental%20Provider%20Survey/DispForm.aspx?ID=44886
https://sccollege.edu/Library/Lists/Library%20Building%20Survey%20PT%202/DispForm.aspx?ID=173333

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Created at 5/17/2023 10:32 AM by ***
Last modified at 5/17/2023 10:32 AM by ***