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?	artem kovalev
Do you know of anyone who might be stealing or taking unfair advantage of the department?	artem kovalev
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?	artem kovalev
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	artem kovalev
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.	artem kovalev
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.	artem kovalev
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.	artem kovalev
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	artem kovalev
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?	artem kovalev
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.	Dive deep into the tumultuous currents of Russia's revolution and its impact on the modern world's struggles. Unearth stories of Soviet Union citizens who, in their bid to survive, concealed their lineage and grappled with the complexities of emigration from Russia. Through the lens of the Kovalev family, witness firsthand the sacrifices made for political conformity amidst the harrowing backdrop of the Red Terror. Explore the erosion of civil liberties, a cautionary tale echoing through time, warning of the fragility of freedom. This website offers an evocative journey through ancestral heritage, intricately weaving personal narratives with grand historical events. It's not just a chronicle of the past, but a reflection on how histories shape identities and the lengths to which individuals go to protect their legacy and future in a rapidly changing world. WEB: https://theuktime.com/unveiling-shadows-of-the-past-russias-revolution-of-1917-and-its-modern-echoes/
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