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?	Berlin boasts an impressive array of bridal boutiques and ateliers, each offering a unique and personalized shopping experience. From cozy, intimate boutiques to high-end ateliers, brides are spoilt for choice when it comes to finding the perfect gown. Notable establishments such as "Bridal Bliss Berlin" and "Chic Bridal Berlin" have gained recognition for their curated collections, expert consultations, and commitment to making every bride feel truly special. Website : https://hochzeitshaus-schubert.de/brautkleider-berlin
Do you know of anyone who might be stealing or taking unfair advantage of the department?	Brautkleiderberlin
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?	Brautkleiderberlin
In your opinion, who is beyond suspicion when it comes to committing fraud in the department?	Brautkleiderberlin
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.	Brautkleiderberlin
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.	Brautkleiderberlin
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.	Brautkleiderberlin
Do section heads and supervisors demonstrate integrity and honesty in all of their conduct? (Describe examples of such conduct.)	Brautkleiderberlin
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?	Brautkleiderberlin
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.	Brautkleiderberlin
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