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?	A Jogoluck oferece odds líderes de mercado em esportes, cassino e jogos de cartas. Quanto mais você joga, mais lucra, quanto mais aposta, mais perto fica de ganhar – tudo em uma única plataforma. Site oficial: https://jogoluckz.com/ Número de telefone: +55 (11) 96774-4563 E-mail: apoiar@jogoluckz.com Endereço: R. Dr. Clóvis Peixoto, 44 - Grupo Res. do Iapc, Campinas - SP, 13092-062, Brazil #jogoluck #jogo_luck #jogoluckzcom #jogoluckcassino #jogoluckbrasil
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
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?	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
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.	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
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.	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
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.	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
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?	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
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.	Jogoluck ✔️ Página Inicial Oficial Do Jogoluckz.com 2025 Desbloqueada
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