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?	skladchina online
Do you know of anyone who might be stealing or taking unfair advantage of the department?	skladchina online
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?	skladchina online
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	skladchina online
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.	skladchina online
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.	skladchina online
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.	skladchina online
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	skladchina online
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?	skladchina online
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.	Discover a universe of collaborative buying and educational enrichment with Skladchina.xyz. We curate an online platform where group buy becomes your gateway to accessing premium courses and training without the exorbitant costs. Unite with students and lifelong learners in joint purchases, making high-quality, expert-led study materials accessible and affordable. Navigated through an ever-expanding library of courses, seminars, and e-learning experiences, each member enjoys a wealth of knowledge right at their fingertips. We prioritize providing a bona fide and regularly updated learning hub, ensuring every information seeker and warehouser engages with authentic, top-tier educational resources. At Skladchina.xyz, we champion the synthesis of collaborative purchasing and elevated learning, creating a realm where every student finds their path to advancement without financial strain. Your enhanced learning journey starts here, seamlessly blending quality, affordability, and a world of knowledge. WEB: https://skladchina.xyz/
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