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?	City Stone Hashemi stone facade finishing at the best prices for all types of Hashemi stone and decorations and implementing the latest designs for villa and home facades in Egypt.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	City Stone
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?	Hashemi stone facade
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Hashemi stone facade
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.	Hashemi stone facade
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.	Hashemi stone facade
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.	Hashemi stone facade
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Hashemi stone facade
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?	Hashemi stone facade
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.	City Stone Hashemi stone facade finishing at the best prices for all types of Hashemi stone and decorations and implementing the latest designs for villa and home facades in Egypt. http://www.monofeya.gov.eg/citizens/cases/Lists/List38/DispForm.aspx?ID=138522&Source=http%3A%2F%2Fwww%2Emonofeya%2Egov%2Eeg%2Fcitizens%2Fcases%2FLists%2FList38%2FAllItems%2Easpx%3FPaged%3DTRUE%26p%5FID%3D138500%26View%3D%257bD6483042%252d4E5E%252d4AC6%252dAE8C%252d22658C2C97F7%257d%26PageFirstRow%3D16101 http://www.redsea.gov.eg/taliano/Lists/Lista%20dei%20reclami/DispForm.aspx?ID=3058916&Source=http%3A%2F%2Fwww%2Eredsea%2Egov%2Eeg%2Ftaliano%2FLists%2FLista%2520dei%2520reclami%2FAllItems%2Easpx%3FPaged%3DTRUE%26p%5FID%3D3058903%26View%3D%257b44683FF5%2D1EDB%2D4DD7%2DACCC%2DC15598E100F0%257d%26PageFirstRow%3D41901 http://www.alexandria.gov.eg/Lists/List30/DispForm.aspx?ID=109949&Source=http%3A%2F%2Fwww%2Ealexandria%2Egov%2Eeg%2FLists%2FList30%2FAllItems%2Easpx%3FPaged%3DTRUE%26p%5FID%3D109890%26View%3D%257b5F1CE68F%252dA0D2%252d49A0%252d95D0%252d988EE1E4F00E%257d%26PageFirstRow%3D2601 https://www.soshified.com/forums/user/629151-mkmn46/ https://palms.pcaarrd.dost.gov.ph/mod/forum/discuss.php?d=122439 https://alumni.bowdoin.edu/reunion/page.aspx?pid=1124&dgs7010=0&rid7010=18222&tid7051=11989&tid7010=12880 https://engage.alaska.edu/uas/page.aspx?pid=534&dgs2366=3&rid2366=18223&tid2366=11643
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