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?	bestim org
Do you know of anyone who might be stealing or taking unfair advantage of the department?	bestim org
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?	bestim org
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	bestim org
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.	bestim org
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.	bestim org
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.	bestim org
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	bestim org
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?	bestim org
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.	As we enter the year 2023, the world of instant messaging has evolved tremendously, offering users a plethora of options to communicate with their friends and family. From the classic WhatsApp to the more advanced Telegram and Viber, there are a variety of options to choose from. However, when it comes to deciding which messenger is better, it can be a tough call. Each messenger has its own set of features, advantages, and disadvantages that cater to a different audience. For those who prefer a more immersive experience, BlueStacks is the way to go, while those who value privacy may lean towards browsers. Ultimately, it all comes down to personal preference and the type of experience one is looking for. WEB: https://bestim.org/
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