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?	Timberframespost
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Timberframespost
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?	Timberframespost
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Timberframespost
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.	Timberframespost
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.	Timberframespost
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.	Timberframespost
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Timberframespost
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?	Timberframespost
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://www.kennebectimberframing.com/timber-frame-kits/ Timber frames for sale are an excellent choice for anyone looking to build strong, sustainable, and stylish structures. Made from high-quality wood, these frames offer both durability and natural beauty, making them perfect for homes, cabins, or outdoor buildings. Many suppliers provide custom designs, allowing buyers to select the right size, finish, and style that matches their vision. Timber frames are also eco-friendly, as they use renewable materials while maintaining strength and reliability. Whether you’re planning a modern home or a rustic retreat, timber frames for sale provide timeless charm and lasting value for construction projects of all kinds.
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