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?	Nhà cái 5MB
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Nhà cái 5MB
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?	Nhà cái 5MB
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Nhà cái 5MB
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.	Nhà cái 5MB
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.	Nhà cái 5MB
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.	Nhà cái 5MB
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Nhà cái 5MB
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?	Nhà cái 5MB
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