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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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Contact Information (USA)
Brand: Money Poker
Website:
https://moneypoker.club/
Email:
support@moneypoker.club
Phone: (+1) 407 555-9234
Address: 250 S Orange Ave, Suite 1200, Orlando, FL 32801, USA
Zipcode: 32801
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https://www.zubersoft.com/mobilesheets/forum/user-95098.html
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Do you know of anyone who might be stealing or taking unfair advantage of the department?
1
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?
1
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?
1
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.
1
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.
1
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.
1
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)
1
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?
1
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.
1
Enterprise Keywords
Created at 9/20/2025 4:08 PM by ***
Last modified at 9/20/2025 4:08 PM by ***
