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?	https://data.loda.gov.ua/user/slimmatica25de https://datos.cdmx.gob.mx/user/slimmatica2025de
Do you know of anyone who might be stealing or taking unfair advantage of the department?	https://data.loda.gov.ua/user/slimmatica25es https://datos.cdmx.gob.mx/user/slimmatica2025es
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?	https://data.loda.gov.ua/user/slimmatica25pl https://datos.cdmx.gob.mx/user/slimmatica2025pl
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	https://data.loda.gov.ua/user/slimmatica25ro https://datos.cdmx.gob.mx/user/slimmatica2025ro
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.	https://data.loda.gov.ua/user/slimmatica25hu https://datos.cdmx.gob.mx/user/slimmatica2025hu
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.	https://data.loda.gov.ua/user/slimmatica25pt https://datos.cdmx.gob.mx/user/slimmatica2025pt
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.	https://data.loda.gov.ua/user/slimmatica25sk https://datos.cdmx.gob.mx/user/slimmatica2025sk
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=304891 https://www.minagricultura.gov.co/Lists/EncuestaPercepcion20171/DispForm.aspx?ID=282211
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://hospital.ju.edu.jo/Lists/Renewal_res/DispForm.aspx?ID=78343 https://www.works.gov.bh/English/Training/Lists/TrainingEvaluation/DispForm.aspx?ID=742092
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://data.loda.gov.ua/user/slimmatica25de https://datos.cdmx.gob.mx/user/slimmatica2025de https://data.loda.gov.ua/user/slimmatica25es https://datos.cdmx.gob.mx/user/slimmatica2025es https://data.loda.gov.ua/user/slimmatica25pl https://datos.cdmx.gob.mx/user/slimmatica2025pl https://data.loda.gov.ua/user/slimmatica25ro https://datos.cdmx.gob.mx/user/slimmatica2025ro https://data.loda.gov.ua/user/slimmatica25hu https://datos.cdmx.gob.mx/user/slimmatica2025hu https://data.loda.gov.ua/user/slimmatica25pt https://datos.cdmx.gob.mx/user/slimmatica2025pt https://data.loda.gov.ua/user/slimmatica25sk https://datos.cdmx.gob.mx/user/slimmatica2025sk https://ml007.k12.sd.us/PI/Lists/Post%20Tech%20Integration%20Survey/DispForm.aspx?ID=304891 https://www.minagricultura.gov.co/Lists/EncuestaPercepcion20171/DispForm.aspx?ID=282211 https://hospital.ju.edu.jo/Lists/Renewal_res/DispForm.aspx?ID=78343 https://www.works.gov.bh/English/Training/Lists/TrainingEvaluation/DispForm.aspx?ID=742092
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