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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?
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
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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?
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In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
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https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=74249
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https://waterchartlcpy.onwr.go.th/question/index-vn138-4-25-8
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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.
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https://dra.lt/question/index-vn138-3-25-8/
http://ttytcauke.vn/Default.aspx?tabid=120&ch=40738
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https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=51490
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=74249
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=24774
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=12214
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=43097
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https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=55318
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=41410
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http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=39196
https://waterchartlcpy.onwr.go.th/question/index-vn138-4-25-8
https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=96883
https://dra.lt/question/index-vn138-4-25-8/
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https://vn138.day/lien-he/
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https://vn138.day/game-sicbo/
https://vn138.fund/keo-the-phat/
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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.
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https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=96882
https://dra.lt/question/index-vn138-3-25-8/
http://ttytcauke.vn/Default.aspx?tabid=120&ch=40738
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https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=74249
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=24774
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=12214
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=43097
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=10081
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https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=6505
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=55318
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=41410
https://myctb.org/wst/kck-yvp2/Lists/Join%20the%20Network/DispForm.aspx?ID=26134
http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=39196
https://waterchartlcpy.onwr.go.th/question/index-vn138-4-25-8
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https://dra.lt/question/index-vn138-4-25-8/
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https://vn138.day/huong-dan-dang-ky-vn138/
https://vn138.day/ca-do-bong-da/
https://vn138.day/lo-giai-7-la-gi/
https://vn138.day/cach-choi-bai-sam/
https://vn138.day/bai-cau-ca/
https://vn138.day/giai-van-den-khi-choi-co-bac/
https://vn138.day/sai-lam-khi-choi-casino-truc-tuyen/
https://vn138.day/trich-dan-hay-ve-co-bac/
https://vn138.day/soi-cau-bac-nho/
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https://vn138.day/cach-choi-roulette-hieu-qua/
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https://vn138.day/gioi-thieu-vn138/
https://vn138.day/chinh-sach-bao-mat-vn138/
https://vn138.day/cac-dieu-khoan-su-dung/
https://vn138.day/chinh-sach-cookie/
https://vn138.day/cau-hoi-thuong-gap/
https://vn138.day/lien-he/
https://vn138.day/choi-lo-to/
https://vn138.day/game-sicbo/
https://vn138.fund/keo-the-phat/
https://vn138.day/bach-thu-lo/
https://vn138.day/bau-cua-online/
https://vn138.day/xo-so/
https://vn138.day/dai-ly-vn138/
https://vn138.day/ga-chan-cua/
https://vn138.day/giong-ga-da-hay-nhat/
https://vn138.day/ga-tu-mi/
https://vn138.day/sach-coi-vay-ga/
https://vn138.day/bo-cau-duoi-quat/
https://vn138.day/ga-peru/
https://vn138.day/cach-om-ga-choi-to/
https://vn138.day/cach-cham-soc-ga-bi-cua/
https://vn138.day/ga-o-chan-trang/
https://vn138.day/mau-mang-ga-da/
https://vn138.day/ga-da-mat-trang/
https://vn138.day/ga-gay-dem/
https://vn138.day/review-nha-cai-78win/
https://vn138.day/vay-ga-choi-doc/
https://vn138.day/cach-xem-tuong-ga-da/
https://vn138.day/loi-ga-choi-hay-nhat/
https://vn138.day/ga-choi-binh-dinh/
https://vn138.day/ga-tre-my/
https://vn138.day/ga-mong-vua/
https://vn138.day/-ga-choi-don-doc/
https://vn138.day/ga-don-viet-nam-o-dau-hay-nhat/
https://vn138.day/ga-chan-lun/
https://vn138.day/cach-nuoi-ga-con-it-chet/
https://vn138.day/cach-lam-cua-ga-moc-cham/
https://vn138.day/o-ga-de-thong-minh/
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.
https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=6504
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https://www.gov.bn/Lists/eDarussalam%20Survey/DispForm.aspx?ID=96882
https://dra.lt/question/index-vn138-3-25-8/
http://ttytcauke.vn/Default.aspx?tabid=120&ch=40738
https://wiki.chili.asia/hoi-dap/index-vn138-3-258/
https://securitiesregulationmonitor.com/Lists/Contacts/DispForm.aspx?ID=5461
https://www.ices.dk/ICESSurveys/Lists/2018_Tools_for_EBM/DispForm.aspx?ID=14241
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=51490
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=74249
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=24774
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=12214
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=43097
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=10081
http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=4981
https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=12949
http://frontlineapps.com.au/Lists/OldParadians/DispForm.aspx?ID=40899
http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=4613
https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=6505
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=55318
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Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
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https://www.ices.dk/ICESSurveys/Lists/2018_Tools_for_EBM/DispForm.aspx?ID=14241
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=51490
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=74249
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http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=12214
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https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=10081
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http://frontlineapps.com.au/Lists/OldParadians/DispForm.aspx?ID=40899
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https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=55318
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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?
https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=6504
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=55317
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https://myctb.org/wst/kck-yvp2/Lists/Join%20the%20Network/DispForm.aspx?ID=26133
http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=39195
https://waterchartlcpy.onwr.go.th/question/index-vn138-3-25-8
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https://dra.lt/question/index-vn138-3-25-8/
http://ttytcauke.vn/Default.aspx?tabid=120&ch=40738
https://wiki.chili.asia/hoi-dap/index-vn138-3-258/
https://securitiesregulationmonitor.com/Lists/Contacts/DispForm.aspx?ID=5461
https://www.ices.dk/ICESSurveys/Lists/2018_Tools_for_EBM/DispForm.aspx?ID=14241
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=51490
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=74249
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=24774
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=12214
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=43097
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=10081
http://www.sodis.fr/Lists/enquete2/DispForm.aspx?ID=4981
https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=12949
http://frontlineapps.com.au/Lists/OldParadians/DispForm.aspx?ID=40899
http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=4613
https://www.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=6505
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=55318
https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=41410
https://myctb.org/wst/kck-yvp2/Lists/Join%20the%20Network/DispForm.aspx?ID=26134
http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=39196
https://waterchartlcpy.onwr.go.th/question/index-vn138-4-25-8
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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.cjtulcea.ro/sites/cjtulcea/ServiciiElectronice/Lists/Intrari/DispForm.aspx?ID=6504
https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=55317
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https://securitiesregulationmonitor.com/Lists/Contacts/DispForm.aspx?ID=5461
https://www.ices.dk/ICESSurveys/Lists/2018_Tools_for_EBM/DispForm.aspx?ID=14241
https://www.business.unsw.edu.au/forms-site/surveys/Lists/SMY%20Profile%20Information%20January%202016%20Intake/DispForm.aspx?ID=51490
https://survey.sirim.my/surveyonline/Lists/F4F%20in%20Food%20Processing%20Survey/DispForm.aspx?ID=74249
https://gnssn.iaea.org/main/SLS/Lists/2017%20Survey%20Pilot%20SLS/DispForm.aspx?ID=24774
http://sharepoint.bath.k12.va.us/tech/forum/Lists/Forum%20Evaluation/DispForm.aspx?ID=12214
https://www.aerocivil.gov.co/atencion/participacion/encuesta/Lists/Rendicin%20de%20Cuentas%202017/DispForm.aspx?ID=43097
https://portal.gestiondelriesgo.gov.co/todossomospazcifico/Lists/RegContacto/DispForm.aspx?ID=10081
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https://www.dmidcroms.com/CRS/Lists/DMIDCROMS%20Resources%20Feedback/DispForm.aspx?ID=12949
http://frontlineapps.com.au/Lists/OldParadians/DispForm.aspx?ID=40899
http://teams.irsdeaf.net/Lists/Promotion%20%20Training/DispForm.aspx?ID=4613
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https://computer.ju.edu.jo/Lists/Alumni%20Feedback%20Survey/DispForm.aspx?ID=55318
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https://myctb.org/wst/kck-yvp2/Lists/Join%20the%20Network/DispForm.aspx?ID=26134
http://sharkia.gov.eg/services/window/Lists/List/DispForm.aspx?ID=39196
https://waterchartlcpy.onwr.go.th/question/index-vn138-4-25-8
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https://dra.lt/question/index-vn138-4-25-8/
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Created at 8/26/2023 7:30 AM by ***
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