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?	talkai info
Do you know of anyone who might be stealing or taking unfair advantage of the department?	talkai info
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?	talkai info
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	talkai info
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.	talkai info
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.	talkai info
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.	talkai info
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	talkai info
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?	talkai info
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.	¡Buenas noticias para los usuarios hispanohablantes! ChatGPT en español ya está aquí. Este chatbot con inteligencia artificial de OpenAI puede ayudarte en casi cualquier tipo de tarea de redacción que necesites. Desde la creación de ensayos y reportes hasta la redacción de historias divertidas, ChatGPT puede hacerlo todo. Además, no necesitas registrarte para poder utilizarlo de forma gratuita. La red neuronal en español ChatGPT te proporcionará una experiencia única con textos completos y precisos que te ayudarán a ahorrar tiempo y recursos. ¡Prueba ChatGPT ahora y descubre lo que la tecnología de OpenAI puede hacer por ti! WEB: https://talkai.info/es/
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