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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?
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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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https://www2.anm.gov.my/Lists/Soal%20Selidik%20Perakaunan%20Akruan/DispForm.aspx?ID=31673
https://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=21151
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://management.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=21152
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=10525
http://www.travelpeople.com.ph/Lists/Subscribers/DispForm.aspx?ID=10111
http://www.travelpeople.com.ph/Lists/Subscribers/DispForm.aspx?ID=10112
https://newsnviews.larsentoubro.com/Lists/SharedLinks/DispForm.aspx?ID=10504
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?
http://www.italian-style.ru/Nasha_kompanija/forum/?PAGE_NAME=pm_read&FID=3&MID=55
https://livesafety.ru/communication/forum_btpip/?PAGE_NAME=profile_view&UID=55147
https://www.click4r.com/posts/g/8583968/su-dung-thao-duoc-lam-tpcn-giam-can
https://jobs.drupal.org/company/18623
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://educatorpages.com/site/caythuoc/pages/about-me
https://www.obsidianportal.com/profile/yeulamgi
https://www.obsidianportal.com/profile/lispharmavn
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=17235
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Created at 5/20/2023 7:52 PM by ***
Last modified at 5/20/2023 7:52 PM by ***