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?	GiftcardmallTips
Do you know of anyone who might be stealing or taking unfair advantage of the department?	GiftcardmallTips
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?	GiftcardmallTips
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	GiftcardmallTips
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.	GiftcardmallTips
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.	GiftcardmallTips
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.	GiftcardmallTips
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	GiftcardmallTips
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?	Website: https://giftcardmall.org/blog/maximize-prepaid-card-value-tips
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.	Organization is key when handling multiple digital or physical gift cards. The best giftcardmall/mygift tips involve using dedicated apps or spreadsheets for clarity. Experts recommend finding the best way to track giftcardmall/mygift balance so you always know your available credit. Avoid losing money by reclaiming giftcardmall/mygift unused funds promptly. A well-structured giftcardmall/mygift guide can show how to optimize every dollar, turning your cards into a seamless part of your financial strategy.
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