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?	website: https://www.rankofishing.com/metal-baits/ Quality defines the essence of RankoFishing production. A leading fishing bait manufacturer, it meets global standards through innovative designs. The fishing lure manufacturer division produces customized fishing lures and signature soft baits crafted for professional use. Each soft baits manufacturer process enhances color retention and underwater motion. With capacity for large-scale bulk soft plastic baits, efficiency stays high. The brand’s hard baits line includes best hard baits ideal for both freshwater and saltwater use. Skilled fishing lure makers refine every custom hard baits design with precision. Dedicated artisans also create metal baits and stylish metal lures recognized among the best metal lures.
Do you know of anyone who might be stealing or taking unfair advantage of the department?	BaitForgeLabs
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?	BaitForgeLabs
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	BaitForgeLabs
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.	BaitForgeLabs
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.	BaitForgeLabs
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.	BaitForgeLabs
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	BaitForgeLabs
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?	BaitForgeLabs
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.	BaitForgeLabs
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