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?	Billjohnston
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Billjohnston
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?	Billjohnston
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Billjohnston
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.	Billjohnston
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.	Billjohnston
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.	Billjohnston
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Billjohnston
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?	Billjohnston
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://billjohnston.io/ IGToo adalah tempat bermain togel online yang nyaman, aman, dan terpercaya. Proses login sangat cepat dan bisa dilakukan dari berbagai perangkat seperti komputer maupun ponsel. IGToo menyediakan banyak pilihan pasaran togel harian dengan hasil yang akurat. Platform ini juga memiliki sistem keamanan tinggi yang menjamin kerahasiaan data para pemain. Fitur prediksi dan statistik tersedia untuk membantu pemain menyusun strategi bermain. Selain itu, layanan pelanggan IGToo sangat responsif dan siap membantu 24 jam penuh. Daftarkan diri Anda hari ini juga di IGToo dan nikmati pengalaman bermain togel online yang seru dan menguntungkan.
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