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?	studen com
Do you know of anyone who might be stealing or taking unfair advantage of the department?	studen com
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?	studen com
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	studen com
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.	studen com
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.	studen com
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.	studen com
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	studen com
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?	studen com
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.	Studen is the ultimate homework helper and best Q&A service for any student out there. With over 11,000,000 expert replies to questions, you're sure to find the help you need to get your homework done quickly and effectively. Not to mention, the service is incredibly simple to use. Whether you're searching for free and simple solutions or need to dive deeper into our library of resources, Studen makes it easy to find what you're looking for. So why struggle on your own when you can get the help of experts right at your fingertips? Try Studen today and see the difference it can make in your academic success. WEB: https://studen.com/
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