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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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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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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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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.
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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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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?
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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.
StylePhotos in Toronto, CA, is a premier product photography studio, committed to elevating brands with high-resolution, captivating images. Situated conveniently for local online retailers, our expert photographers excel in the nuanced craft of object photography, ensuring each product shines in its true essence. Leveraging modern, professional-grade equipment, we meticulously select backgrounds and employ advanced lighting techniques to highlight the unique characteristics of every item. Our rigorous attention to detail guarantees imagery that not only meets but often surpasses client expectations. Partnering closely with clients, we prioritize understanding their needs, resulting in images that amplify a product's online presence and allure. Experience the transformative power of exceptional e-commerce photography with StylePhotos and watch your sales soar.
WEB:
https://www.stylephotos.com/canada/product-photography-toronto
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Created at 8/28/2023 9:57 PM by ***
Last modified at 8/28/2023 9:57 PM by ***